DOSSIERS / ALPHA LASERLINE CLINIC LIMITED
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Company dossier

ALPHA LASERLINE CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-21
KYBE ID: HE142328 · HE142328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALPHA LASERLINE CLINIC LIMITED
DRCIP data.gov.cy
HE142328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-21
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 48,, Floor 3, Flat 301,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100