DOSSIERS / INTERNET FRANCHISE - EUROLAB SA
← SearchExport PDF
Company dossier

INTERNET FRANCHISE - EUROLAB SA

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: AE1883 · AE1883 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
INTERNET FRANCHISE - EUROLAB SA
DRCIP data.gov.cy
AE1883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

People with significant control

4 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥauthorised—Cyprus registry
ΑΝΑΤΟΛΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΓΚΟΛΦΩ ΗΛΙΑΔΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100