DOSSIERS / ΧΡ. ΛΑΖΑΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡ. ΛΑΖΑΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-07
KYBE ID: HE40306 · HE40306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΧΡ. ΛΑΖΑΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 15,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100