DOSSIERS / P.M. LAZARIDE LIMITED
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Company dossier

P.M. LAZARIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-28
KYBE ID: HE388016 · HE388016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.M. LAZARIDE LIMITED
DRCIP data.gov.cy
HE388016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-28
DRCIP data.gov.cy
Λάμπουσας, 6,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIVE SPICE LTDShared registered address · 4 share thisPRIME N. DYNAMICS LTDShared registered address · 4 share thisQUANTALOOM TECHNOLOGIES LTDShared registered address · 4 share thisCG. LAZARIDES DEVELOPMENTS LTDShared officer / director · 9 share thisΧ & Π ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΛΤΔShared officer / director · 9 share thisLAZARIDES AUTOS LTDShared officer / director · 9 share thisMOHNAD TRADING CO. LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 9 share thisΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100