DOSSIERS / Σ. ΑΝΤΩΝΙΟΥ ΚΑΙ Α. ΛΑΖΑΡΗΣ ΛΙΜΙΤΕΔ
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Σ. ΑΝΤΩΝΙΟΥ ΚΑΙ Α. ΛΑΖΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38478 · HE38478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Σ. ΑΝΤΩΝΙΟΥ ΚΑΙ Α. ΛΑΖΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΖΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΤΩΝΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100