DOSSIERS / MPN UNILAB LIMITED
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Company dossier

MPN UNILAB LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-26
KYBE ID: HE81545 · HE81545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MPN UNILAB LIMITED
DRCIP data.gov.cy
HE81545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 19,, CITY HOUSE, Flat 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAPAKY TRADING LIMITEDShared officer / director · 6 share thisGABRIEL K. ANDREOU TRADING LIMITEDShared officer / director · 6 share thisΠ. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAVLINA LENA ARTWORKS LIMITEDShared officer / director · 6 share thisS.M.L. MICDODIAGNOSTICSShared 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
ΛΕΝΑ ΠΑΥΛΙΝΑdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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