DOSSIERS / C.P.L. SYNERGY KENTRO MELETIS KAI EREVNAS
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Company dossier

C.P.L. SYNERGY KENTRO MELETIS KAI EREVNAS

CYPRUS · COMPANY · INCORPORATED 2013-07-31
KYBE ID: BN39238 · BN39238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.P.L. SYNERGY KENTRO MELETIS KAI EREVNAS
DRCIP data.gov.cy
BN39238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-31
DRCIP data.gov.cy
Λυκάβου, 7,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.P.L. SYNERGY FOUNDATION LTDShared registered address · 2 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 share thisSYNERGY BUSINESS CENTER LTDShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisLASPOS AND FILIPPOU DELCShared officer / director · 12 share thisΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥShared officer / director · 12 share thisMINIMAL PRO DEVELOPMENTS LTDShared officer / director · 12 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisEVOLUTION D.P LIMITEDShared officer / director · 12 share thisCROCUS ORTHODONTICS LIMITEDShared officer / director · 12 share thisC.P.L. SYNERGY FOUNDATION LTDShared officer / director · 12 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
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100