DOSSIERS / CHEM-LAB (ΜΙΚΡΟΒΙΟΛΟΓΙΚΑ, ΑΙΜΑΤΟΛΟΓΙΚΑ, ΒΙΟΧΗΜΙΚΑ ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ
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CHEM-LAB (ΜΙΚΡΟΒΙΟΛΟΓΙΚΑ, ΑΙΜΑΤΟΛΟΓΙΚΑ, ΒΙΟΧΗΜΙΚΑ ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-06-03
KYBE ID: HE14155 · HE14155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CHEM-LAB (ΜΙΚΡΟΒΙΟΛΟΓΙΚΑ, ΑΙΜΑΤΟΛΟΓΙΚΑ, ΒΙΟΧΗΜΙΚΑ ΕΡΓΑΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΟΣ ΜΑΝΝΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100