DOSSIERS / GREATNESS LAB. (CYPRUS) LTD
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GREATNESS LAB. (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360181 · HE360181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GREATNESS LAB. (CYPRUS) LTD
DRCIP data.gov.cy
HE360181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Μωυσέως, 6,, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.A.M. PRODUCTIONS AYIA NAPA ETC.Shared officer / director · 7 share thisMONDIOL HOLDINGS LTDShared officer / director · 7 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 7 share thisL.P. SPINFLUENCE SOLUTIONS LTDShared officer / director · 7 share thisΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEALTHCONNECT LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100