DOSSIERS / KWARG LABS LTD
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Company dossier

KWARG LABS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-04
KYBE ID: HE407672 · HE407672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KWARG LABS LTD
DRCIP data.gov.cy
HE407672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-04
DRCIP data.gov.cy
Μύρωνος, 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLOUP GLOUP LIMITEDShared registered address · 2 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisR.A.W. CAPITAL GROUP LTDShared officer / director · 8 share thisJ & K΄S INSPIRATIONS LIMITEDShared officer / director · 8 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 8 share thisSOPHIC FINTECH SOLUTIONS LTDShared officer / director · 8 share thisGLOUP GLOUP LIMITEDShared officer / director · 8 share thisGlobal ICCE Equipment SE, v likvidaciShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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