DOSSIERS / MARIA LAFAZANI MED-LAB LTD
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Company dossier

MARIA LAFAZANI MED-LAB LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409358 · HE409358 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
MARIA LAFAZANI MED-LAB LTD
DRCIP data.gov.cy
HE409358
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Φιλοκύπρου, 10,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
YIANNIS CHRISTODOULOU LLCShared registered address · 4 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"Shared registered address · 4 share thisP. LAFAZANIS PROPERTIES LIMITEDShared registered address · 4 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
ΜΑΡΙΑ ΛΑΦΑΖΑΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΦΑΖΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100