DOSSIERS / PROLAB CONSULTANTS LTD
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Company dossier

PROLAB CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-01
KYBE ID: HE467021 · HE467021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PROLAB CONSULTANTS LTD
DRCIP data.gov.cy
HE467021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-01
DRCIP data.gov.cy
Στροβόλου, 182B,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
3 Y CONNECT LIMITEDShared officer / director · 6 share thisINSTANTREAD TECH SOLUTIONS LTDShared officer / director · 6 share thisPROLAB MARKET RESEARCHShared officer / director · 6 share thisQUICKSOFT LTDShared officer / director · 6 share thisROUTTY TECHNOLOGIES LTDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100