DOSSIERS / DERMALIGHT SKIN CARE LIMITED
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Company dossier

DERMALIGHT SKIN CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-18
KYBE ID: HE100315 · HE100315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DERMALIGHT SKIN CARE LIMITED
DRCIP data.gov.cy
HE100315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-18
DRCIP data.gov.cy
Παλιόμυλος, 4845, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Κ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 5 share thisΜ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥShared officer / director · 5 share thisDERMALIGHT CENTER LIMITEDShared officer / director · 5 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisSERIAL GRILLERShared officer / director · 11 share thisSORRENTO COLLECTIONShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisLENAN CATERING LIMITEDShared officer / director · 11 share thisK. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΝΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERMALIGHT CENTER LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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