DOSSIERS / ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49366 · HE49366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Αφροδίτης, 2,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T.L. FREEZOMASTER LIMITEDShared registered address · 2 share thisDRAKKAR BOUTIQUEShared officer / director · 3 share thisA. LAZARIDES CO LTDShared officer / director · 3 share thisPRIME N. DYNAMICS LTDShared officer / director · 4 share thisN.L. NAILTECH LIMITEDShared officer / director · 4 share thisMENTAL VAULT LTDShared officer / director · 4 share thisT.L. FREEZOMASTER LIMITEDShared officer / director · 7 share thisINKASETO CO LIMITEDShared officer / director · 7 share thisNARVHAL LIMITEDShared officer / director · 7 share thisΑ. & Π. ΠΑΝΤΑΖΗΣ ΛΤΔShared officer / director · 7 share thisIFO TRADING INTERNATIONAL LIMITEDShared officer / director · 7 share thisSURFRICO (CYPRUS) LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΘΗΝΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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