DOSSIERS / D. LAZOS ORIGINAL LIMITED
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Company dossier

D. LAZOS ORIGINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-28
KYBE ID: HE57546 · HE57546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D. LAZOS ORIGINAL LIMITED
DRCIP data.gov.cy
HE57546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-28
DRCIP data.gov.cy
Υμηττού, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. LAZOS ORIGINAL (KTIMATOMESITIKI) LIMITEDShared registered address · 2 share thisD. LAZOS ORIGINAL (KTIMATOMESITIKI) LIMITEDShared officer / director · 3 share thisΠ.Δ. ΛΑΖΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAZIANA PROPERTIES LTDShared officer / director · 6 share thisLazos - Fruit a.s.Olomouc v likvidaciShared officer / director · 6 share thisΗΛΙΑΣ ΛΑΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAZOS EASY WOOD TRADINGShared officer / director · 6 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
ΗΛΙΑΣ ΛΑΖΟΣdirector—Cyprus registry
ΜΑΡΩ Δ. ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΜΑΡΩ Δ. ΠΑΠΑΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. LAZOS ORIGINAL (KTIMATOMESITIKI) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100