DOSSIERS / LASE4U BEAUTY & SPA
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Company dossier

LASE4U BEAUTY & SPA

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: BN58356 · BN58356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LASE4U BEAUTY & SPA
DRCIP data.gov.cy
BN58356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
ΔΗΜΟΚΡΙΤΟΥ, 14,, MARIE COURT, Flat 3,, ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZOVEF LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ Α.Χ. ΝΕΑ ΡΙΒΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & V FARM LIMITEDShared officer / director · 8 share thisEXELENTE LIMITEDShared officer / director · 8 share thisBOOZE AND TOBACCO TRADING LTDShared officer / director · 8 share thisELLI CHARALAMBOUS LIMITEDShared officer / director · 8 share thisCHRISTINE ELAINE TRAINING CENTERShared officer / director · 8 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
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100