DOSSIERS / LAZAROS LAZAROU EKTYPWSEIS LTD
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Company dossier

LAZAROS LAZAROU EKTYPWSEIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386931 · HE386931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LAZAROS LAZAROU EKTYPWSEIS LTD
DRCIP data.gov.cy
HE386931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 99,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D&G SOLAR TECHNOLOGY LTDShared registered address · 5 share thisVR.K.K. ENTERPRISE LTDShared registered address · 5 share thisCHRISTINA PRODROMOU LAND SURVEYING LTDShared registered address · 5 share thisC & K LAND SURVEYING LTDShared registered address · 5 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
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100