DOSSIERS / Α. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Α. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-05-23
KYBE ID: HE384252 · HE384252 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
Α. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE384252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-23
DRCIP data.gov.cy
Χύτρων, 5,, Flat 201,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

11 links
Shared operator — likely the same administrator
CONSTANTINOS P. PAVLOU LLCShared registered address · 2 share thisN.N.D. SPORT CAR MOTOR LTDShared officer / director · 11 share thisPIXELCOW LTDShared officer / director · 11 share thisMAC SOUTHPORT LTDShared officer / director · 11 share thisACEKING GAMING LIMITEDShared officer / director · 11 share thisEFULENSE TRADING LTDShared officer / director · 11 share thisMONEXIO TRADING LTDShared officer / director · 11 share thisΜΥΡΙΑΝΘΟΥΣ & ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisANNAELLA MEDIA LTDShared officer / director · 11 share thisPAILLAN 265 ENTERPRISES LIMITEDShared officer / director · 11 share thisALAZ GENERAL LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100