DOSSIERS / LAZARIDES AND KALLENOS COMPUTERS AND GAINS
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Partnership dossier

LAZARIDES AND KALLENOS COMPUTERS AND GAINS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-08-01
KYBE ID: S8149 · S8149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LAZARIDES AND KALLENOS COMPUTERS AND GAINS
DRCIP data.gov.cy
S8149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-08-01
DRCIP data.gov.cy
Στασίνου, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisC.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared officer / director · 11 share thisC.N.G. INFOSYSTEMS LIMITEDShared officer / director · 11 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΚΑΛΛΕΝΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100