DOSSIERS / L I MEDPLACE INTENSE BEAUTY LTD
← SearchExport PDF
Company dossier

L I MEDPLACE INTENSE BEAUTY LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438487 · HE438487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
L I MEDPLACE INTENSE BEAUTY LTD
DRCIP data.gov.cy
HE438487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Ταμασού, 5,, Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.K. FORWARD EVENT SERVICESShared registered address · 2 share thisC. I. CONSULTANTS & SERVICES LTDShared officer / director · 8 share thisMEDI CONCEPT LARNACA LTDShared officer / director · 8 share thisVIVALDI CONCEPT TRANSPORT LIMITEDShared officer / director · 8 share thisPHILOCRATES ENTERPRISES LIMITEDShared officer / director · 8 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 share thisP & I FITNESS ENTERPRISES LIMITEDShared officer / director · 8 share thisIOANNA HOME MADE FOODShared officer / director · 8 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
ΙΩΑΝΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΤΣΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100