KYBE — See who's really behind any company

Company dossier

DABSTER LABS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435386 · HE435386 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDABSTER LABS LTD

DRCIP data.gov.cy

RegistrationHE435386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-14

DRCIP data.gov.cy

Registered addressΑρσακείου, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.X. FINANCIA LTDactive EASYLEND TRADING PLCdissolved MONLINE LTDstrike_off SEVENTH SIGNAL CY LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SEVENTH SIGNAL CY LTDShared registered address · 5 share this EASYLEND TRADING PLCShared registered address · 5 share this MONLINE LTDShared registered address · 5 share this C.X. FINANCIA LTDShared registered address · 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100