DOSSIERS / ΛΑΖΑΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΛΑΖΑΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-07-19
KYBE ID: HE5687 · HE5687 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΛΑΖΑΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-19
DRCIP data.gov.cy
Νίκου Παττίχη, 36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.ZANOS & A.IOANNIDES (DEVELOPERS) LIMITED&ZAVOS,IOANNIDES&GREGORIOU(DEVELOPERS) LIMITEDShared registered address · 2 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCONSTRUCTII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" S.R.L.Shared officer / director · 10 share thisMARINA FOUNDS INCORPORATION LIMITEDShared officer / director · 10 share thisMCA AGRILAB LTDShared officer / director · 10 share thisBORLEY ENTERPRISES LTDShared officer / director · 10 share thisMANEXCELShared officer / director · 10 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΗΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100