DOSSIERS / ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔ
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ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-22
KYBE ID: HE89065 · HE89065 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89065
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-22
DRCIP data.gov.cy
Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P.G. ALUMINIUM LIMITEDShared registered address · 3 share thisANGELIS INTERIOR (NICOSIA) LIMITEDShared registered address · 3 share thisFRESHAD AGENCY LTDShared officer / director · 5 share thisEXPLO-STOP FORTRESS LIMITEDShared officer / director · 5 share thisC.J.P TRADING LIMITEDShared officer / director · 5 share thisCOLLEZIONE PAMBOS LAZAROUShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ Χ. ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100