DOSSIERS / Χ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ
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Χ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76957 · HE76957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Χ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Γρίβα Διγενή, 10Ζ,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANNACHRI LIMITEDShared officer / director · 8 share thisULTIMATE SOLID CYPRUS LTDShared officer / director · 8 share thisC.L CHEMERA AGENTS LTDShared officer / director · 8 share thisARNSIDE INVESTMENTS LIMITEDShared officer / director · 8 share thisLUTIKO TRADING LIMITEDShared officer / director · 8 share thisPOBOG LTDShared officer / director · 8 share thisA&V NEOTECH LTDShared officer / director · 8 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
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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