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Company dossier

L.A.B. THREE SIXTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-05
KYBE ID: HE335501 · HE335501 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameL.A.B. THREE SIXTY LIMITED

DRCIP data.gov.cy

RegistrationHE335501

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-05

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 4,, Flat 5,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

L.A.B. THREE SIXTY ARCHITECTS & MECHANICAL ENGINEERS L.L.C.strike_off XFX - SOLAR ENERGY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

L.A.B. THREE SIXTY ARCHITECTS & MECHANICAL ENGINEERS L.L.C.Shared officer / director · 2 share this G. BABE LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΞΕΝΗ	director	—	Cyprus registry
ΦΛΟΥΡΗΣ ΞΕΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100