DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLAB
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLAB

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: BN50830 · BN50830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MADLAB
DRCIP data.gov.cy
BN50830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Αγλαντζιάς, 79,, Floor 3,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AFEY INVESTMENTS LTDShared officer / director · 10 share thisENERGESTIA LTDShared officer / director · 10 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 10 share thisDELTACONE ENTERPRISES LIMITEDShared officer / director · 10 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ - ΕΙΔΗ ΕΠΙΠΛΟΠΟΙΕΙΑΣ ΣΤΑΥΡΟΣ ΚΑΙ ΑΝΔΡΕΑΣShared officer / director · 10 share thisFORTAPORENNE TRADING LTDShared officer / director · 10 share thisDELTACONE INDUSTRIES LIMITEDShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ ΤΟΥΝΕΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΛΟΥΡΕΝΤΖΟΥ & ΚΥΡΙΑΚΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΛΟΥΡΕΝΤΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100