DOSSIERS / LABOIL SERVICES LTD
← SearchExport PDF
Company dossier

LABOIL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325281 · HE325281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LABOIL SERVICES LTD
DRCIP data.gov.cy
HE325281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Πολυφόντη, 25,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ STUDY BUDDYShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ STUDY BUDDYShared registered address · 3 share thisW.S.A. ENVIROQUALITY ENGINEERING CONSULTANTS LIMITEDShared officer / director · 4 share thisL.E. STEM AMBASSADORS CYPRUS LTDShared officer / director · 4 share thisHYDRIO CY LIMITEDShared officer / director · 4 share thisAI HELENUS LIMITEDShared officer / director · 5 share thisK.E. IDEATEQ LIMITEDShared officer / director · 5 share thisC.P. FOODLAB LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100