DOSSIERS / N.P. LASER GALLERY LTD
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Company dossier

N.P. LASER GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-30
KYBE ID: HE289685 · HE289685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
N.P. LASER GALLERY LTD
DRCIP data.gov.cy
HE289685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-30
DRCIP data.gov.cy
Αισχύνου, 2,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.G. GALLERY OF BEAUTY LTDShared registered address · 2 share thisN.G. GALLERY OF BEAUTY LTDShared officer / director · 2 share thisLE PANDEM PROPERTIES LTDShared officer / director · 11 share thisCAPITAL "P" TRADING LIMITEDShared officer / director · 11 share thisANAGNOSTOPOULOS & DEMOSTHENOUS PAN ELECTRIC LIMITEDShared officer / director · 11 share thisPANAYIOTIS DEMOSTHENOUS CO. LIMITEDShared officer / director · 11 share thisNEW FUTURE MEGA INVEST SRLShared officer / director · 11 share thisΔΡ. ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisYΠΕΡΑΓΟΡΑ Π. & Γ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOC.TECH. SERVICES LTDShared officer / director · 11 share thisPANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisP.O.C TECHNICAL SERVICES LIMITEDShared officer / director · 11 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
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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