DOSSIERS / CELLNUTRITION LAB LTD
← SearchExport PDF
Company dossier

CELLNUTRITION LAB LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-08
KYBE ID: HE171901 · HE171901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CELLNUTRITION LAB LTD
DRCIP data.gov.cy
HE171901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-08
DRCIP data.gov.cy
Αρκαδίου, 1,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CRYPTO APEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisC.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTDShared registered address · 2 share thisLIFEBANK LABORATORY LIMITEDShared officer / director · 10 share thisAHEAD PLUS Y.H. LIMITEDShared officer / director · 10 share this(P.V.S.P.) MULTITECH TECHNICAL SUPPORT SERVICES LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE VORKAS EDUCATIONShared officer / director · 10 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 10 share thisLIFEBANK LIMITEDShared officer / director · 10 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 10 share thisMEDGEN LIMITEDShared officer / director · 10 share this(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100