DOSSIERS / AN.KL SCIENTIA LABS LTD
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AN.KL SCIENTIA LABS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: HE402119 · HE402119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AN.KL SCIENTIA LABS LTD
DRCIP data.gov.cy
HE402119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. L. PHOTO GROUP LIMITEDactiveAMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITEDactiveANASTASIOS KEFALAS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveCUBE EMA HOLDING LTDactiveDEVERDO LIMITEDactiveDI.12EL HOLDINGS LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEL. & M. OAK TREE CAFE-BAKERY LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveISSYLES MANAGEMENT LIMITEDactiveJADMAN PROPERTIES LTDactiveJ.M.H. NALACO LTDactiveKRONIX CAPITAL LTDactive

+31 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100