KYBE — See who's really behind any company

Company dossier

AD LAB MARKETING COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-22
KYBE ID: HE162160 · HE162160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAD LAB MARKETING COMMUNICATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE162160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-22

DRCIP data.gov.cy

Registered addressΔημοφώντος, 39,, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BONAS TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDShared officer / director · 2 share this ACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΑ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗ	director	—	Cyprus registry
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100