KYBE — See who's really behind any company

Company dossier

ILAZER MEDICAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: HE362599 · HE362599 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameILAZER MEDICAL LTD

DRCIP data.gov.cy

RegistrationHE362599

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-17

DRCIP data.gov.cy

Registered addressΤήνου, 1,, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & I MEDICAL ESTHETIC CENTER LIMITEDdissolved REACHBACK LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

K K RADIO LIMITEDShared officer / director · 5 share this SVANILEG LTDShared officer / director · 5 share this REWOP LTDShared officer / director · 5 share this K. K MEDIA SA LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΕΣΚΟΒ	director	—	Cyprus registry
TARGET HOLDINGS LTD.	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100