Key facts
dissolvedD.B. LASERTECH CYPRUS LIMITED
DRCIP data.gov.cy
HE288219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Ιόλης, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
D.B. LASERTECH CYPRUS LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalADC INFORMATION TECHNOLOGY CONSULTING LIMITEDALPAMAX LIMITEDARMASKO (TSERI) LIMITEDBEDUCEN COMPANY LIMITEDBUCKANORI LIMITEDBUCKANORI MANAGEMENT LIMITEDCHRISO SAVVA LLCCOSTAVENTO LIMITEDEST8 CONSULTANTS LTDG.C. ENERGY LIMITEDG.E.M. ENERGY SOLUTIONS LIMITEDGOSPOGEN LIMITEDLYQUENTEL COMPANY LIMITEDM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDMRD MARKETING LIMITEDNETSHAKER SOFTWARE SOLUTIONS LIMITEDNEW CENTURY (CYPRUS) SHIPPING LIMITEDPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDPROTORIUS COMPANY LIMITEDPV BALCANIAN LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΜΠΕΚΑΣ | director | — | Cyprus registry |
| ΧΡΥΣΩ ΣΑΒΒΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100