DOSSIERS / R.K.C LAZARI LIMITED
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Company dossier

R.K.C LAZARI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80489 · HE80489 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
R.K.C LAZARI LIMITED
DRCIP data.gov.cy
HE80489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-25
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
DDD TIMBER LIMITEDShared registered address · 6 share thisCITIBOX TRADING LIMITEDShared registered address · 6 share thisVERO HOLDINGS LIMITEDShared registered address · 6 share thisKAGMA SERVICES LIMITEDShared registered address · 6 share thisTHE JOLLY PSAROPOULA LIMITEDShared registered address · 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
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΦΩΣΤΗΡΟΥΛΛΑ (ΡΟΥΛΛΑ) ΛΑΖΑΡΗdirector—Cyprus registry
ΦΩΣΤΗΡΟΥΛΛΑ (ΡΟΥΛΛΑ) ΛΑΖΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100