DOSSIERS / N.E.O. LASER CLINIC LTD
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Company dossier

N.E.O. LASER CLINIC LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387699 · HE387699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
N.E.O. LASER CLINIC LTD
DRCIP data.gov.cy
HE387699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Ευτέρπης, 27,, Floor 6, Flat 601,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.S. OENG SOLUTIONS SERVICES LTDShared officer / director · 9 share thisG.S.O.M. PROJECT MANAGEMENT LIMITEDShared officer / director · 9 share thisGEORGE ORPHANOU CHAUFEUR SERVICESShared officer / director · 9 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 9 share thisCOAS LTDShared officer / director · 9 share thisGS ENERGY KOUTRAFAS LIMITEDShared officer / director · 9 share thisG & J ORPHANOU LIMITEDShared officer / director · 9 share thisG. ORPHANOU HOLDINGS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100