DOSSIERS / AN GECOLASE LASER AESTHETICS LTD
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Company dossier

AN GECOLASE LASER AESTHETICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-27
KYBE ID: HE424042 · HE424042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AN GECOLASE LASER AESTHETICS LTD
DRCIP data.gov.cy
HE424042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-27
DRCIP data.gov.cy
Κρήτης, 49,, PETEVINOS COURT 8, Flat 304,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100