DOSSIERS / FIRST TIER DATA LABS LTD
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Company dossier

FIRST TIER DATA LABS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-25
KYBE ID: HE494681 · HE494681 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
FIRST TIER DATA LABS LTD
DRCIP data.gov.cy
HE494681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-25
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 9,, REBECA COURT, Floor 2,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SERVICE COMM FRANCO NEERLANDAIShared officer / director · 2 share thisNEVARIO LTDShared registered address · 6 share thisPA FIN-PRO TECHNOLOGY SOLUTIONS LTDShared registered address · 6 share thisPANOS IOANNOU LLCShared registered address · 6 share thisTP THRIVE POINT BUSINESS SERVICES LTDShared registered address · 6 share thisINTERWETTEN GAMING LIMITEDShared registered address · 6 share thisSCI LE VERGERShared officer / director · 7 share thisTAROFLOT DEVELOPERS LIMITEDShared officer / director · 7 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared officer / director · 7 share thisANDORCAT DEVELOPERS LIMITEDShared officer / director · 7 share thisAcision GmbHShared officer / director · 7 share thisWOULFLOG DEVELOPERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
DAVID KINGdirector—Cyprus registry
JONATHAN WRIGHTdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN WRIGHT (officer) matches PEP Jonathan W. Wright — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JONATHAN WRIGHT (officer) matches PEP Jonathan C. Wright — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID KING (officer) matches David KING — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100