DOSSIERS / ΛΑΖΑΡΟΣ Χ"ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΑΖΑΡΟΣ Χ"ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-11
KYBE ID: HE49103 · HE49103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΛΑΖΑΡΟΣ Χ"ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-11
DRCIP data.gov.cy
Ερμού, 111,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΙΦΡΟΣShared registered address · 3 share thisLAZARONIShared registered address · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirector—Cyprus registry
ΦΑΝΟΥΛΑ ΧΑΤΖΗΦΟΡΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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