DOSSIERS / I.C.T. TECH LAB LTD
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Company dossier

I.C.T. TECH LAB LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448255 · HE448255 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
I.C.T. TECH LAB LTD
DRCIP data.gov.cy
HE448255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTRE, Floor 1, Flat 01,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

5 links
Shared operator — likely the same administrator
NEOMIC ESTATES LTDShared registered address · 6 share thisCARTER GEM PROPERTIES LIMITEDShared registered address · 6 share thisLANCASTER GATE CYPRUS HOLDINGS LTDShared registered address · 6 share thisCARTER GEM INVESTMENTS LTDShared registered address · 6 share thisCISOIQ LTDShared registered address · 6 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.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100