KYBE — See who's really behind any company

Company dossier

ALPHA LASERLINE CLINICS

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: BN20326 · BN20326 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPHA LASERLINE CLINICS

DRCIP data.gov.cy

RegistrationBN20326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-07-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 33Δ,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PHODOULAS LINE HAIRDRESSING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PHODOULAS LINE HAIRDRESSING LIMITEDShared registered address · 2 share this RO.CA.MA. TRADING LIMITEDShared officer / director · 3 share this XENIA'S PALACEShared officer / director · 3 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

1 people

Name	Role	From	Source
ΜΑΡΙΑΣ ΝΕΟΦΥΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100