DOSSIERS / LAZARIDES & THEMISTOCLEOUS MANAGEMENT SERVICES
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Partnership dossier

LAZARIDES & THEMISTOCLEOUS MANAGEMENT SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-03
KYBE ID: S9136 · S9136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LAZARIDES & THEMISTOCLEOUS MANAGEMENT SERVICES
DRCIP data.gov.cy
S9136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-03-03
DRCIP data.gov.cy
Ομονοίας, 5Α,, TROODOS COURT, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΛΑΖΑΡΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100