DOSSIERS / DLAB CONSULTANTS LIMITED
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Company dossier

DLAB CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386163 · HE386163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DLAB CONSULTANTS LIMITED
DRCIP data.gov.cy
HE386163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, BLOCK B, Floor 4, Flat 30,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedAV CYMED TRADING LIMITEDstrike_offCARRICK-BEND MARINE RESEARCH CENTERdissolvedENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offGIOFOT TRADING LIMITEDstrike_offH.D. HUMANS FOR DOGS CYactiveKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offM.C. CYPRUS DELIGHT TRAVEL AGENCYactiveN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedOSTENCLAY HOLDINGS LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΡΜΑΝΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΜΑΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100