KYBE — See who's really behind any company

Company dossier

Κ & Μ ΛΑΦΑΖΑΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47960 · HE47960 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ & Μ ΛΑΦΑΖΑΝΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE47960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-10

DRCIP data.gov.cy

Registered addressΕδέσσης, 18Α,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ADEPT TRADING LIMITEDShared officer / director · 3 share this P. LAFAZANIS PROPERTIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΩ ΛΑΦΑΖΑΝΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΦΑΖΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΛΑΦΑΖΑΝΗΣ (officer) matches PEP Panagiotis Lafazanis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100