DOSSIERS / Χ. ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.
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Χ. ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: HE453885 · HE453885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Χ. ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE453885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-21
DRCIP data.gov.cy
Νίκου Παττίχη, 59,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100