DOSSIERS / TRADELABS PROFESSIONAL SOFTWARE LIMITED
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Company dossier

TRADELABS PROFESSIONAL SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365296 · HE365296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRADELABS PROFESSIONAL SOFTWARE LIMITED
DRCIP data.gov.cy
HE365296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Μνάσωνος, 16,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZETONYX LIMITEDShared registered address · 2 share thisZETONYX LIMITEDShared officer / director · 3 share thisNASE MASO LIMITEDShared officer / director · 3 share thisDNKR INVESTMENTS LIMITEDShared officer / director · 4 share thisEVMARIA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisGBTH INVESTMENTS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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