DOSSIERS / Α.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364841 · HE364841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE364841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 6,, CITY CHAMBERS, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MASTERMIND (NOMINEES) LIMITEDShared registered address · 2 share thisTRYMAN LIMITEDShared officer / director · 6 share thisMILORNA LIMITEDShared officer / director · 6 share thisSAMARLA LIMITEDShared officer / director · 6 share thisGOFBA TRADE LTDShared officer / director · 6 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΒΟΡΙΣ ΣΤΑΘΑΚΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100