DOSSIERS / YLAZAROU CONSULTING LTD
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Company dossier

YLAZAROU CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373741 · HE373741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
YLAZAROU CONSULTING LTD
DRCIP data.gov.cy
HE373741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, DOMNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΕΙΔΙΑΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YPLAZA CONSULTING LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100