DOSSIERS / G. LAZAROU ESTATES LIMITED
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Company dossier

G. LAZAROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-27
KYBE ID: HE9360 · HE9360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G. LAZAROU ESTATES LIMITED
DRCIP data.gov.cy
HE9360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-27
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 44-46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
APSIS DEVELOPERS LIMITEDShared officer / director · 5 share thisN. & C. KYRIAKIDES DEVELOPMENTS LTDShared officer / director · 5 share thisG. LAZAROU DIAMONDS & GOLD LIMITEDShared officer / director · 5 share thisN & C KYRIAKIDES ESTATES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΩ Ν. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100