DOSSIERS / ΗΛΙΑΣ ΛΑΖΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΗΛΙΑΣ ΛΑΖΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-10
KYBE ID: HE35535 · HE35535 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΗΛΙΑΣ ΛΑΖΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-10
DRCIP data.gov.cy
Ελλάδος, 80,, Βιομηχανική Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAZOS EASY WOOD TRADINGShared officer / director · 6 share thisD. LAZOS ORIGINAL (KTIMATOMESITIKI) LIMITEDShared officer / director · 6 share thisLAZIANA PROPERTIES LTDShared officer / director · 6 share thisD. LAZOS ORIGINAL LIMITEDShared officer / director · 6 share thisLazos - Fruit a.s.Olomouc v likvidaciShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ H. ΛΑΖΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΛΑΖΟΣdirector—Cyprus registry
ΛΕΥΚΗ ΛΑΖΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΛΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100