DOSSIERS / LASERVISION EYE CENTER LTD
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Company dossier

LASERVISION EYE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: HE300446 · HE300446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LASERVISION EYE CENTER LTD
DRCIP data.gov.cy
HE300446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-26
DRCIP data.gov.cy
Ολυμπίας, 25,, ’γιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELL BEVERAGES LIMITEDShared officer / director · 8 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔShared officer / director · 8 share thisBOC INFORMATION TECHNOLOGIES CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100