DOSSIERS / LABORAMA
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Partnership dossier

LABORAMA

CYPRUS · PARTNERSHIP · INCORPORATED 2020-07-30
KYBE ID: S13102 · S13102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LABORAMA
DRCIP data.gov.cy
S13102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Αρτέμιδος, 3,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P. CHR. CHARALAMBOUS LIMITEDShared officer / director · 6 share thisMAXIMALT COMMERCIAL LIMITEDShared officer / director · 6 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisANTHONIA FLOWER PLUS LTDShared officer / director · 6 share thisPILLBOX PHARMACY LTDShared officer / director · 6 share thisΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisD. IACOVOU ELECTRICAL LIMITEDShared officer / director · 11 share thisZIPPER'S BARShared officer / director · 11 share thisMR FISH TAKE AWAY & RESTAURANTShared officer / director · 11 share thisT & T MOTORCYCLE RENTALS & TOURS LTDShared officer / director · 11 share thisFABRIQUE NIGHT SPOTShared officer / director · 11 share thisCHARIS LOIZOU CIVIL ENGINEERS L.L.C.Shared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisCAFFINO TRADING LIMITEDShared officer / director · 11 share thisBELSIAN GROUP LTDShared officer / director · 11 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
NameRoleFromSource
ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100