DOSSIERS / ΛΑΖΑΡΟΣ & ΤΡΥΦΩΝΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΖΑΡΟΣ & ΤΡΥΦΩΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34937 · HE34937 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ΛΑΖΑΡΟΣ & ΤΡΥΦΩΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactive

+23 more

Connections

4 links
Shared operator — likely the same administrator
G. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDShared officer / director · 5 share thisG.S.P. PERFECT SOUND LIMITEDShared officer / director · 5 share thisΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100