DOSSIERS / A & L ESTHETIC MEDICAL CENTER LIMITED
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A & L ESTHETIC MEDICAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181205 · HE181205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & L ESTHETIC MEDICAL CENTER LIMITED
DRCIP data.gov.cy
HE181205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Διγενή Ακρίτα, 35,, Floor 1, Flat 101,, Στρόβολος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.G. SIMPLY ORANGEShared officer / director · 8 share thisL. & E. BEAUTY CENTRE LIMITEDShared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisL.A.M LASER & DERMATOLOGY CLINICShared officer / director · 8 share thisG & K KYRIAKOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΚ.Χ. & Σ. ΔΕΡΜΑΤΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100