DOSSIERS / NL-N-LAB LTD
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Company dossier

NL-N-LAB LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE378997 · HE378997 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
NL-N-LAB LTD
DRCIP data.gov.cy
HE378997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveSCICO CYPRUSstrike_offUNIC MEDIA LIMITEDactiveU.N MEDICAL CENTER LTDactiveU-RADIO 99,6activeYOUNG ENTREPRENEURS CYPRUS LTDdissolvedΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

Connections

12 links
Shared operator — likely the same administrator
EXERCISE IS MEDICINE CYPRUSShared officer / director · 2 share thisALPHA JUNCTION EIGHT LTDShared officer / director · 4 share thisKIRKI UG (haftungsbeschränkt)Shared officer / director · 4 share thism & s Gesellschaft für Angewandte Informatik mbHShared officer / director · 5 share thisSWISS GOLD TRADING S.R.L.Shared officer / director · 5 share thisINNOSCIENCE VENTURES LTDShared officer / director · 5 share thisROMYTHOS SRLShared officer / director · 5 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNKMD NOX COCKTAIL BAR LTDShared officer / director · 6 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 6 share thisΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 6 share thisVISUALIME LTDShared 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΓΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΚΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100