DOSSIERS / "LAZEL" IMPORTS - EXPORTS
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Partnership dossier

"LAZEL" IMPORTS - EXPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1979-06-30
KYBE ID: S6469 · S6469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
"LAZEL" IMPORTS - EXPORTS
DRCIP data.gov.cy
S6469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-06-30
DRCIP data.gov.cy
Ελλάδος, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΛΑΖΑΡΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣpartner—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