DOSSIERS / KNG LASER CLINIC LTD
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Company dossier

KNG LASER CLINIC LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396802 · HE396802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KNG LASER CLINIC LTD
DRCIP data.gov.cy
HE396802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Ραφαήλ Σάντη, 15,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANZELIKA NIKIFORIDOU DLCactiveCHARALAMBOS PANAYI DLCstrike_offELIOPTIC BOUTIQUE BY ELIANA HADJITHEOCHAROUSactiveKYRIAKI PANAYI DLCactivePANAGIOTA PIGIOTI KYRIAKOU DLCactiveΑ. ΒΑΒΛΙΤΟΥ - Α. ΚΑΠΕΤΑΝΟΣ Ι.Ε.Π.Ε.activeΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.activeΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.activeΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥ Ι.Ε.Π.Ε.activeΜΙΧΑΛΑΚΗΣ ΚΟΥΝΝΟΥΣΙΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.activeΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣ Ι.Ε.Π.Ε.activeΣΤΑΥΡΟΣ ΖΑΡΚΑΔΑΣ Ι.Ε.Π.Ε.activeΣΥΝΕΣΕΙΟ ΦΑΡΜΑΚΕΙΟ ΛΤΔactive

Connections

4 links
Shared operator — likely the same administrator
N. MICHAELIDOU & ASSOCIATES LLCShared officer / director · 5 share thisSMLAW MANAGERS LTDShared officer / director · 5 share thisΝΑΤΑΛΗ ΒΕΝΕΖΗ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100