DOSSIERS / CROCUS ORTHODONTICS LIMITED
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Company dossier

CROCUS ORTHODONTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-23
KYBE ID: HE245029 · HE245029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CROCUS ORTHODONTICS LIMITED
DRCIP data.gov.cy
HE245029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-23
DRCIP data.gov.cy
'Ερικ Μέντελσον, 5Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisMINIMAL PRO DEVELOPMENTS LTDShared officer / director · 12 share thisC.P.L. SYNERGY FOUNDATION LTDShared officer / director · 12 share thisΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥShared officer / director · 12 share thisEVOLUTION D.P LIMITEDShared officer / director · 12 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisLASPOS AND FILIPPOU DELCShared officer / director · 12 share thisSYNERGY BUSINESS CENTER LTDShared officer / director · 12 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
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΣΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100