DOSSIERS / ΛΑΖΑΡΗ ΠΑΝΑΓΙΩΤΗΣ & ΛΑΖΑΡΗ ΓΕΩΡΓΙΑ
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Partnership dossier

ΛΑΖΑΡΗ ΠΑΝΑΓΙΩΤΗΣ & ΛΑΖΑΡΗ ΓΕΩΡΓΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2025-04-11
KYBE ID: S13607 · S13607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΛΑΖΑΡΗ ΠΑΝΑΓΙΩΤΗΣ & ΛΑΖΑΡΗ ΓΕΩΡΓΙΑ
DRCIP data.gov.cy
S13607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
Μοδέστου Παντελή, 58,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MAGNOKINETICS LTDShared officer / director · 2 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
ΓΕΩΡΓΙΑ ΛΑΖΑΡΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΖΑΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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