DOSSIERS / R.G.D. LASERLAB LIMITED
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Company dossier

R.G.D. LASERLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-08
KYBE ID: HE125177 · HE125177 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
R.G.D. LASERLAB LIMITED
DRCIP data.gov.cy
HE125177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-08
DRCIP data.gov.cy
Λάρνακος, 70Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.D. THE BEAUTYMAKERSShared registered address · 4 share thisD.A.G. CARE INVESTMENTS LIMITEDShared registered address · 4 share thisBEAUTYFORUM COSMETICS LIMITEDShared registered address · 4 share thisDJ FABULOUSShared officer / director · 6 share thisBEAUTYFORUM COSMETICS LIMITEDShared officer / director · 6 share thisEMD SKIN HEALTH LTDShared officer / director · 6 share thisGENIMAN NATURAL COSMETICS LIMITEDShared officer / director · 6 share thisCIU TRUST FOUNDATION LIMITEDShared officer / director · 7 share thisKENIMOC LIMITEDShared officer / director · 7 share thisBIDIUM TRADING LIMITEDShared officer / director · 7 share thisNANOKI LIMITEDShared officer / director · 7 share thisD.A.G. CARE INVESTMENTS LIMITEDShared officer / director · 7 share thisA.S. HOLDINGS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100