DOSSIERS / CG. LAZARIDES DEVELOPMENTS LTD
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Company dossier

CG. LAZARIDES DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-02
KYBE ID: HE457021 · HE457021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CG. LAZARIDES DEVELOPMENTS LTD
DRCIP data.gov.cy
HE457021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-02
DRCIP data.gov.cy
Στήλη Αποστόλου Παύλου, 5,, CHARALAMBOS COURT, SHOP 3,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAZARIDES AUTOS LTDShared registered address · 2 share thisΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧ & Π ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΛΤΔShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMOHNAD TRADING CO. LIMITEDShared officer / director · 9 share thisP.M. LAZARIDE LIMITEDShared officer / director · 9 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAZARIDES AUTOS LTDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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