DOSSIERS / LAZOLI GLOBAL CONSULTANCY LTD
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Company dossier

LAZOLI GLOBAL CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367700 · HE367700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LAZOLI GLOBAL CONSULTANCY LTD
DRCIP data.gov.cy
HE367700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASVOTECH LTDactiveD. & V. THEODOROU PETROL STATION LTDstrike_offD & V THEODOROU SERVICES LTDactiveENEGY LTDstrike_offE.P. FESTOS KRITIKA PROIONTA LTDstrike_offEVENT ME UP LTDactiveGRETAART STUDIO AT LTDactiveHANNOUF TRADING LTDactiveLUNCHZEIT LTDactiveMIJA MARKETING & CONSULTING LTDstrike_offMNV GROUP LTDstrike_offP. MICHAIL ARCHITECTS LTDstrike_offREMOTE LIVING LTDstrike_offRESMARK LIMITEDstrike_offSCHIMMEL LTDactiveSHELTAL TRADING LTDstrike_offTAKIS ANESTIS ARCHITECTURE & INTERIOR DESIGN LTDdissolvedTAURUS DREAMS LTDactiveTWIN CHERRY FOOD AND MORE LTDstrike_offUMERELLA AGENCY LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
V. N. TRUST COMPANY LTDdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100