DOSSIERS / C.L. SYNERGY SMILE CENTER
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Company dossier

C.L. SYNERGY SMILE CENTER

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: BN60862 · BN60862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
C.L. SYNERGY SMILE CENTER
DRCIP data.gov.cy
BN60862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 142,, Floor 3, Flat 201,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNERGY BUSINESS CENTER LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100