DOSSIERS / EXPRESSLAB LTD
← SearchExport PDF
Company dossier

EXPRESSLAB LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216109 · HE216109 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EXPRESSLAB LTD
DRCIP data.gov.cy
HE216109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-15
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

12 links
Shared operator — likely the same administrator
ROSMEDIC SALES LTDShared officer / director · 3 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 3 share thisRIG RESTAURANTS LIMITEDShared officer / director · 4 share thisLAMBOTTUCCI LIMITEDShared officer / director · 5 share thisSTELAGOR HOLDINGS LTDShared officer / director · 5 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisORTHOEXELIXIS LTDShared officer / director · 10 share thisSOFELCO LIMITEDShared officer / director · 10 share thisMEDITREND HEALTHCARE LTDShared officer / director · 10 share thisHOSPITEC PLUS MEDICAL LTDShared officer / director · 10 share thisHOSPITEC GROUP LTDShared officer / director · 10 share thisALANEMA HOLDINGS LIMITEDShared 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

7 people
NameRoleFromSource
JURIBEST LIMITEDdirector—Cyprus registry
KONSTANTINO ORDOWSKIJdirector—Cyprus registry
LITOLEX SERVICES LIMITEDdirector—Cyprus registry
ROSTISLAV ORDOVSKY TANAEVSKY BLANCO Για KONSTANTINO ORDOWSKIJdirector—Cyprus registry
VLADIMIR MEKHRISHVILIdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
LITOLEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100