DOSSIERS / ΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-06-01
KYBE ID: HE5492 · HE5492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-01
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑShared officer / director · 5 share thisMICREMBO MANAGEMENT LTDShared officer / director · 5 share thisS.G.P STAR GENESIS PRODUCTIONS LTDShared officer / director · 5 share thisLE.KO HOLDINGS LTDShared officer / director · 5 share thisBYTECRAFTS LTDShared officer / director · 7 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 7 share thisLEMPLOY HOLDING LIMITEDShared officer / director · 7 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 7 share thisSTONELIGHT ENTERPRISES LIMITEDShared officer / director · 7 share thisDAORILIA SPORTS LTDShared 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100