KYBE — See who's really behind any company

Company dossier

A & I MEDICAL ESTHETIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137221 · HE137221 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & I MEDICAL ESTHETIC CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE137221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-27

DRCIP data.gov.cy

Registered addressΤήνου, 1,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ILAZER MEDICAL LTDdissolved REACHBACK LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

REACHBACK LTDShared registered address · 2 share this IMPRESSA DEVELOPMENT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IRINA LOPANDINA	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100