DOSSIERS / ANKL CLINICAL LABORATORIES LTD
← SearchExport PDF
Company dossier

ANKL CLINICAL LABORATORIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250895 · HE250895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANKL CLINICAL LABORATORIES LTD
DRCIP data.gov.cy
HE250895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Φανερωμένης, 184,, NIKOLETA BUILDING, Flat 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.K. MARITIME LAB LTDactiveBAPTISTE TRADING LIMITEDdissolvedCEREBRA LIMITEDstrike_offD & K MEDICAL FACILITY LTDstrike_offERIMA MANAGEMENT SERVICES LIMITEDdissolvedFIQER CO LTDstrike_offFIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_offF STUDIO DESIGNERS LTDactiveK.L. NUTRILAB SERVICES LTDdissolvedK.P. LAMBROU LABS LTDstrike_offK. P. LAMBROU PROPERTIES LTDactiveLANERO CO LTDdissolvedMARIVAL PROPERTY INVESTMENTS LIMITEDstrike_offMODULART LTDactivePASH HOLDINGS LTDdissolvedPRODALL SERVICES LTDactiveSANSAGE INNOVATIONS LTDactiveSTAND BY MARKETactive

Connections

4 links
Shared operator — likely the same administrator
CLEVER SHIPPING & AIR-SERVICESShared officer / director · 3 share thisSTAND BY MARKETShared registered address · 3 share thisNICOL SYSTEMS GENERAL ELECTRIC LIMITEDShared officer / director · 3 share thisK.P. LAMBROU LABS LTDShared registered address · 3 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100