DOSSIERS / A.B. DERMACARE LASER LIMITED
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A.B. DERMACARE LASER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189941 · HE189941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.B. DERMACARE LASER LIMITED
DRCIP data.gov.cy
HE189941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίου Νεοφύτου, 96,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΜΑΧΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100