DOSSIERS / CYPRUS LAB LIMITED
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Company dossier

CYPRUS LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: HE154388 · HE154388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CYPRUS LAB LIMITED
DRCIP data.gov.cy
HE154388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Μαρίας Οικονόμου, 12,, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΕΜΠΤΟΥΣΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΗShared registered address · 2 share thisWS CRYPTOCAPITAL FUND LTDShared officer / director · 9 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 9 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 9 share thisΑΙΘΕΡΙΟΝ ΕΨΙΛΟΝShared officer / director · 9 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 9 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 9 share thisΣΥΝΝΟΥΣShared officer / director · 9 share thisQUINTESSENCE ENTERPRISES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100