KYBE — See who's really behind any company

Company dossier

LAB02 LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-26
KYBE ID: HE356053 · HE356053 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLAB02 LTD

DRCIP data.gov.cy

RegistrationHE356053

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-26

DRCIP data.gov.cy

Registered addressΦιλήμωνος, 14,, Flat 11,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

COLD BEAT LIMITEDdissolved CONTUBERNIUM INVESTMENTS LIMITEDdissolved EMURAS LIMITEDdissolved LORENZIA ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PARASENSE GRAPHICS LIMITEDShared officer / director · 2 share this P.M.P. INVESTMENTS LIMITEDShared officer / director · 3 share this SOFTRAN 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

4 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΧΑΤΖΗΛΟΙΖΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΙΡΑΖΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΙΡΑΖΗΣ	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