DOSSIERS / ANDERSENLAB LIMITED
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Company dossier

ANDERSENLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413840 · HE413840 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ANDERSENLAB LIMITED
DRCIP data.gov.cy
HE413840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactiveBEBLOOMY LTDactive

+146 more

Connections

13 links
Shared operator — likely the same administrator
ASHLAND INDUSTRIES EUROPE GMBHShared name server · 3 share thisCRAGHOPPERS LIMITEDShared name server · 3 share thisSIBS INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisANALITIX AI d.o.o. za računalne uslugeShared name server · 4 share thisPOSLITO j.d.o.o. agencija za posredovanje pri zapošljavanjuShared name server · 4 share thisPENNEO A/SShared name server · 5 share thisCYBERGHOSTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisTURO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisHumble CapitalShared name server · 5 share thisBE-2074054592Shared name server · 5 share thisAPPTENSION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisAdtraction Group ABShared name server · 5 share thisAPOTHEEK BRUSTEMPOORTShared name server · 5 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
ALEXANDR ALEKSEYUKdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100