KYBE — See who's really behind any company

Company dossier

D.A.K. NUTRILAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-19
KYBE ID: HE164457 · HE164457 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameD.A.K. NUTRILAB LIMITED

DRCIP data.gov.cy

RegistrationHE164457

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-19

DRCIP data.gov.cy

Registered addressΟμήρου, 12,, Flat 5,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ARTEMIS DIAFIMISTIKI HOMEactive SPORTWAY LIMITEDstrike_off TS8 DECOactive ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣactive

Connections

3 links

Shared operator — likely the same administrator

VETICS PHARMA LABS LTDShared officer / director · 4 share this D & K DIAGNOSTIC FACILITY LTDShared officer / director · 4 share this D & K MEDICAL FACILITY LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Π ΛΑΜΠΡΟΥ	director	—	Cyprus registry
K.L. NUTRILAB SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 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