DOSSIERS / A. LAZANITIS POLYPRESS LIMITED
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Company dossier

A. LAZANITIS POLYPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-13
KYBE ID: HE42286 · HE42286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A. LAZANITIS POLYPRESS LIMITED
DRCIP data.gov.cy
HE42286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-13
DRCIP data.gov.cy
Αναργύρων, 8,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAZANITIS COPY & PRESS LIMITEDShared officer / director · 2 share thisINTERCOSMETICS LIMITEDShared officer / director · 7 share thisΟ ΟΙΚΟΣ ΤΩΝ ΣΠΟΡ "ΛΑΜΙΣΠΟΡ"Shared officer / director · 7 share thisSCARABEE LIMITEDShared officer / director · 7 share thisCYCLAMEN ACCENT VISUALS LIMITEDShared officer / director · 7 share thisMAGNUM CHEMICALS LIMITEDShared officer / director · 7 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΖΑΝΙΤΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ Α. ΛΑΖΑΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZANITIS COPY & PRESS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100