DOSSIERS / IMPOPHAR LASERMED CY-RO LIMITED
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Company dossier

IMPOPHAR LASERMED CY-RO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-26
KYBE ID: HE103805 · HE103805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMPOPHAR LASERMED CY-RO LIMITED
DRCIP data.gov.cy
HE103805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-26
DRCIP data.gov.cy
Ιωνά Νικολάου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMPOPHAR TRADING HOUSE LIMITEDShared officer / director · 4 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared registered address · 4 share thisBODY LINE IMPOPHAR RO-CY SRLShared officer / director · 4 share thisZINIA COSMETICS LIMITEDShared registered address · 4 share thisGEREPIL DEPILATORY WAXShared registered address · 4 share thisL.M.A. ESTATES CO. LIMITEDShared 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

5 people
NameRoleFromSource
NICOLAE BOGDAN DIMITREdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡ. ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡ. ΠΑΜΠΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100