DOSSIERS / G LAB PROJECT 3D LTD
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Company dossier

G LAB PROJECT 3D LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-11
KYBE ID: HE403940 · HE403940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G LAB PROJECT 3D LTD
DRCIP data.gov.cy
HE403940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-11
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 54,, MARETHEA BUILDING, Floor 1, Flat 103,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G LAB 3DShared officer / director · 2 share thisKAY S. SERVICE CENTER LIMITEDShared officer / director · 6 share thisΚ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCODE FOR CODE LEARNING SOLUTIONS LTDShared officer / director · 7 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 share thisDR. SQUARE LTDShared officer / director · 7 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100