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Company dossier

F&P BIODERM LASER N' BEAUTY SALON LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-22
KYBE ID: HE437627 · HE437627 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameF&P BIODERM LASER N' BEAUTY SALON LTD

DRCIP data.gov.cy

RegistrationHE437627

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-22

DRCIP data.gov.cy

Registered addressΜυκηνών, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALCASTLE LIMITEDstrike_off LISIOVE LIMITEDstrike_off MA.A.E. INTERNATIONAL INVESTMENT LTDstrike_off PEREY LIMITEDstrike_off SARIVO LIMITEDstrike_off ZITALA LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

LISIOVE LIMITEDShared registered address · 4 share this MA.A.E. INTERNATIONAL INVESTMENT LTDShared registered address · 4 share this ALCASTLE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΤΩΧΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΦΡΥΝΗ ΜΑΡΙΑ ΠΑΡΠΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΤΩΧΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100