DOSSIERS / PH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTD
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PH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405547 · HE405547 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTD
DRCIP data.gov.cy
HE405547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Ελευθερίας, 41,, MICHAELAS COURT, Floor 1, Flat 12,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
APOMELI LTDactiveBELINGDON HOLDINGS LTDactiveBELINGDON PROPERTIES 2 LTDactiveBELINGDON PROPERTIES 3 LTDactiveCORNIAXIZ LTDactiveDD CORPORATE SERVICES LTDactiveDEMETRIOU & DEMETRIOU PROPERTIES LTDactiveDEMETRIOU & DEMETRIOU SERVICES LTDactiveD.T.R.A.E. LIMITEDactiveE.R. INK & STEEL LIMITEDstrike_offEVER CLEANING A.F.activeLAZ RACING LTDdissolvedMEDEVENTS AND PUBLISHING LTDactiveMEGABET PLUS LIMITEDstrike_offNEWFIX INVESTMENTS LTDactiveROADSTEAD INVESTMENTS (CY) LTDactiveSANTENIMO LTDactiveTHE PRO HORIZON LTDdissolvedTRIANGLE DISTRIBUTORS LIMITEDdissolvedVERSOLAR INVESTMENTS LTDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100