KYBE — See who's really behind any company

Company dossier

VETICS PHARMA LABS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-08
KYBE ID: HE186860 · HE186860 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameVETICS PHARMA LABS LTD

DRCIP data.gov.cy

RegistrationHE186860

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-08

DRCIP data.gov.cy

Registered addressΦανερωμένης, 102,, NIKOLETTA BUILDING, Floor 1, Flat 102,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEPTA LABS LTDactive

Connections

3 links

Shared operator — likely the same administrator

D.A.K. NUTRILAB LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Π ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Π ΛΑΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 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