DOSSIERS / LAZARIS SERVICES LTD
← SearchExport PDF
Company dossier

LAZARIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363635 · HE363635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LAZARIS SERVICES LTD
DRCIP data.gov.cy
HE363635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Κλεάνθη Καλογερά, 46Α,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DR KARAISKAKIS MARIOS DLCShared officer / director · 3 share thisM. KARAISKAKIS NURSE AT HOME LTDShared officer / director · 3 share thisBARAROUND SERVICESShared registered address · 4 share thisWE DO EVENTS LTDShared registered address · 4 share thisBARPANTOUShared registered address · 4 share thisITICKETShared officer / director · 8 share thisMYTICKETShared officer / director · 8 share thisAUTOMART TRADING LTDShared officer / director · 8 share thisTHE MOTOR KIDShared officer / director · 8 share thisGFF HOLDINGS LIMITEDShared officer / director · 8 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisWE DO EVENTS LTDShared officer / director · 9 share thisΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE363635/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΙΣΚΑΚΗΣdirector—Cyprus registry
ΝΙΚΗ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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