KYBE — See who's really behind any company

Company dossier

M.A. VR48 INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399895 · HE399895 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.A. VR48 INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE399895

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-11

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 8,, Αναφωτία, 7573, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LAZARIDI PORTFOLIO LTDShared officer / director · 3 share this LAZPA SERVICES LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΛΑΖΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100