DOSSIERS / MLC MED LAZER CENTER
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Company dossier

MLC MED LAZER CENTER

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: BN47483 · BN47483 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MLC MED LAZER CENTER
DRCIP data.gov.cy
BN47483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-02
DRCIP data.gov.cy
Φανερωμένης, 145,, PATSIAS COURT, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedARGONIC LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBOKASION TRADE LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDONTEACO LIMITEDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolved

+27 more

Connections

3 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΠ.Χ.Ν.Χ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΒΙΟΛΟΓΙΚΩΝ ΚΑΛΛΙΕΡΓΕΙΩΝShared officer / director · 4 share thisMY STANDARD DOSE BEAUTYShared officer / director · 4 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
ΧΡΥΣΤΑΛΛΑ ΝΙΚΟΛΑΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100