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ΟΑΑΕ «ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΑΓΙΟΥ ΛΑΖΑΡΟΥ»

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453240 · HE453240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΟΑΑΕ «ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΑΓΙΟΥ ΛΑΖΑΡΟΥ»
DRCIP data.gov.cy
HE453240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
Αγίου Λαζάρου, 3,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100