KYBE — See who's really behind any company

Company dossier

C.M.L. FACILITY LAB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-24
KYBE ID: HE442089 · HE442089 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameC.M.L. FACILITY LAB SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE442089

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-24

DRCIP data.gov.cy

Registered addressΤαμασού, 22Α,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDactive REIN HAUS (NICOSIA) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

REIN HAUS (NICOSIA) LIMITEDShared registered address · 3 share this L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared registered address · 3 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
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100