DOSSIERS / M&A AESTHETIC SOLUTIONS LTD
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Company dossier

M&A AESTHETIC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343093 · HE343093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M&A AESTHETIC SOLUTIONS LTD
DRCIP data.gov.cy
HE343093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Κρήτης, 12,, TROULIDI BUILDING, Floor 1,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIKE TYMVIOS ENTERPRISES LIMITEDShared registered address · 2 share thisMAMFERAY HOLDINGS LTDShared officer / director · 7 share thisMIKE TYMVIOS ENTERPRISES LIMITEDShared officer / director · 7 share thisCH. TYMVIOS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisIPPOMED TRADING LTDShared officer / director · 7 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100