DOSSIERS / ΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥ
← SearchExport PDF
Company dossier

ΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥ

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: BN39705 · BN39705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥ
DRCIP data.gov.cy
BN39705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 111,, Floor 1, Flat 101,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHRISTODOULOS LASPOS DELCShared registered address · 2 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisSYNERGY BUSINESS CENTER LTDShared officer / director · 12 share thisEVOLUTION D.P LIMITEDShared officer / director · 12 share thisC.P.L. SYNERGY FOUNDATION LTDShared officer / director · 12 share thisCROCUS ORTHODONTICS LIMITEDShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisC.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisMINIMAL PRO DEVELOPMENTS LTDShared officer / director · 12 share thisLASPOS AND FILIPPOU DELCShared 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