DOSSIERS / LEC LASER MEDICAL ESTHETIC CENTRE LIMITED
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Company dossier

LEC LASER MEDICAL ESTHETIC CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-15
KYBE ID: HE116113 · HE116113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LEC LASER MEDICAL ESTHETIC CENTRE LIMITED
DRCIP data.gov.cy
HE116113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-15
DRCIP data.gov.cy
Λήδρας, 138-140,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΚΡΕΠΕΡΙ ΡΩΜΙΟΣShared registered address · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisAL- KHARJI OVERSEASShared registered address · 6 share thisMAVROS RETAILING LIMITEDShared registered address · 6 share thisΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisTASTE HABITAT COFFEEHOUSE FRANCHISE LTDShared officer / director · 7 share thisFORTYFOUR HOLDINGS LIMITEDShared officer / director · 7 share thisMGA BOUTIQUE TRADING LTDShared officer / director · 7 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared officer / director · 7 share thisA.M.A.S. SUPREME COFFEE LTDShared officer / director · 7 share thisCAMGRECY COFFEE LIMITEDShared officer / director · 7 share thisMAVROS RETAILING LIMITEDShared officer / director · 11 share thisST. BARBARA'S POLYCLINIC LIMITEDShared officer / director · 11 share thisTHE CATSELLIS HOTELS LIMITEDShared officer / director · 11 share thisTH. ZAMBARLOUKOS ESTATE LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE116113/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100