DOSSIERS / ALDEAL LAB-TECH LIMITED
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Company dossier

ALDEAL LAB-TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422306 · HE422306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

unknown
ALDEAL LAB-TECH LIMITED
DRCIP data.gov.cy
HE422306
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Φανερωμένης, 148,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactiveCOMSENSE TECHNOLOGIES LTDdissolved

+98 more

Connections

9 links
Shared operator — likely the same administrator
REALTUS LIMITEDShared officer / director · 4 share thisRESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 4 share thisINVCORP LIMITEDShared officer / director · 4 share thisGMAP ASSOCIATES LIMITEDShared registered address · 7 share thisΗΛΕΚΤΡΑΓΟΡΑ ΠΑΝΤΑΖΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSMOOTH SAILING LTDShared registered address · 7 share thisCONSTANT PROPERTIES LIMITEDShared registered address · 7 share thisM.G.W.G MY GRANDFATHER WAS A GENIUS LTDShared registered address · 7 share thisΟ.Κ.Α. ΟΜΑΔΑ ΚΥΠΡΙΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ROBERT CHARLES KEYdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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