DOSSIERS / S.S.A. LASER TOUCH LTD
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Company dossier

S.S.A. LASER TOUCH LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201045 · HE201045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S.S.A. LASER TOUCH LTD
DRCIP data.gov.cy
HE201045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-02
DRCIP data.gov.cy
Δενούσης, 4,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. L HEALTH FEELING LTDShared registered address · 3 share thisRHOMBUS HEALTHY FOODShared registered address · 3 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisSOFLER ENTERPRISES LIMITEDShared officer / director · 10 share thisSOULSHAN LTDShared officer / director · 10 share thisΚ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 10 share thisS.L. TOUCHLASER LTDShared officer / director · 10 share thisTHEOHARIS THEOHARIDES DLCShared officer / director · 10 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisTOUCHLAS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
LARISA KOZYRITSKAIAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100