DOSSIERS / ARC BY LAZOS LTD
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Company dossier

ARC BY LAZOS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452087 · HE452087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARC BY LAZOS LTD
DRCIP data.gov.cy
HE452087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-05
DRCIP data.gov.cy
Ιδαλίου, 6,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.L GLOBAL GENERAL ENTERPRISES LIMITEDShared officer / director · 4 share thisMCL ROYAL SCHOOL OF FASHIONShared officer / director · 4 share thisMICHALIS LAZOS ATELIEShared officer / director · 4 share thisΧΡΗΣΤΟΣ ΘΕΟΔΩΡΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥShared name server · 5 share thisCSS & ASSOCIATES L.L.C.Shared name server · 5 share thisALMASI HOLDINGS LTDShared name server · 5 share thisZELE INVESTMENTS LTDShared name server · 5 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
ΜΙΧΑΛΗΣ ΛΑΖΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100