DOSSIERS / EUROLAB
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Company dossier

EUROLAB

CYPRUS · COMPANY · INCORPORATED 2016-12-07
KYBE ID: BN44877 · BN44877 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EUROLAB
DRCIP data.gov.cy
BN44877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-07
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

1 people
NameRoleFromSource
ΕΥΡΩΠΑΪΚΟΣ ΕΚΠΑΙΔΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΕΥΡΩΓΝΩΣΗ ΑΕshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100