DOSSIERS / 5 LASERSENSES LTD
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Company dossier

5 LASERSENSES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409807 · HE409807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
5 LASERSENSES LTD
DRCIP data.gov.cy
HE409807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Θεσσαλονίκης, 54,, SOPHOCLES KYRIAKOU BUILDING, Flat 1,, Δροσιά, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISOGLOBAL TRADING LIMITEDShared officer / director · 4 share thisPAELINO LIMITEDShared officer / director · 4 share thisPEN ASTON LIMITEDShared officer / director · 4 share thisBSP BODYSTYLEPHYSIO LTDShared officer / director · 5 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 5 share thisA. & X. PAPANIKOLAOU MEDICALAB LIMITEDShared officer / director · 5 share thisALEXPHYSIO 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΘΑΝΑΣΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΘΑΝΑΣΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100