DOSSIERS / LAZARIDI PORTFOLIO LTD
← SearchExport PDF
Company dossier

LAZARIDI PORTFOLIO LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-30
KYBE ID: HE470558 · HE470558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAZARIDI PORTFOLIO LTD
DRCIP data.gov.cy
HE470558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-30
DRCIP data.gov.cy
Χριστοφόρου Παρασκευά, 6,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A. VR48 INVESTMENTS LTDShared officer / director · 3 share thisLAZPA SERVICES LTDShared officer / director · 3 share thisLAZARIDI ADVISORY LTDShared registered address · 4 share thisDRAGOM SERVICES LIMITEDShared registered address · 4 share thisLEVION CORPORATE SERVICES LTDShared registered address · 4 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
ΜΙΧΑΗΛ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100