DOSSIERS / ASK BIOREGEN WELLNESS GROUP LTD
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Company dossier

ASK BIOREGEN WELLNESS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461002 · HE461002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ASK BIOREGEN WELLNESS GROUP LTD
DRCIP data.gov.cy
HE461002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 53,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ASPROMALLIS PROPERTIES LIMITEDShared officer / director · 3 share thisASPROMALLIS - STARGEM AND ASSOCIATES LTDShared officer / director · 3 share thisΚΕΝΤΡΟ ΕΞΩΣΩΜΑΤΙΚΗΣ ΓΟΝΙΜΟΤΗΤΟΣ ''ΕΥΑΓΓΕΛΙΣΜΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 5 share thisAN.PA.S. BEAUTY SALON & LASER LTDShared officer / director · 5 share thisP. ANTONAKAS & M. PASCHALIDOU DLCShared officer / director · 5 share thisPMAD HOLDINGS LIMITEDShared officer / director · 5 share thisAI ELITE BEAUTY LIMITEDShared registered address · 6 share thisPRO-85 LTDShared registered address · 6 share thisP.D. POLY HOME DESIGN LTDShared registered address · 6 share thisM.A. CREPA CASAShared registered address · 6 share thisARIO ICON LTDShared registered address · 6 share thisP.ALC TRADING LTDShared officer / director · 9 share thisΓΙΑΝΝΑΚΗΣ Χ" ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 9 share thisAKOUORAMA LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE461002/network.

People with significant control

4 people
NameRoleFromSource
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΑΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΣΠΡΟΜΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100