DOSSIERS / LASPOS AND FILIPPOU DELC
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Company dossier

LASPOS AND FILIPPOU DELC

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472570 · HE472570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LASPOS AND FILIPPOU DELC
DRCIP data.gov.cy
HE472570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 142,, Floor 3, Flat 201,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.L. SYNERGY SMILE CENTERShared registered address · 2 share thisZEMED LIMITEDShared officer / director · 3 share thisK.A FLOWHEATING LTDShared officer / director · 3 share thisA.C.I. ADVANCED CRANIOFACIAL IMAGING LTDShared officer / director · 12 share thisSYNERGY BUSINESS CENTER LTDShared officer / director · 12 share thisC.P.L. SYNERGY FOUNDATION LTDShared officer / director · 12 share thisEVOLUTION D.P LIMITEDShared officer / director · 12 share thisCHRISTODOULOS LASPOS DELCShared officer / director · 12 share thisC.P.L. SYNERGY KENTRO MELETIS KAI EREVNASShared officer / director · 12 share thisΜΕΤΙΚΛΕΦΤ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΣΧΙΣΤΙΩΝ ΚΑΙ ΔΥΣΜΟΡΦΙΩΝ ΠΡΟΣΩΠΟΥShared officer / director · 12 share thisMINIMAL PRO DEVELOPMENTS LTDShared officer / director · 12 share thisCROCUS ORTHODONTICS LIMITEDShared officer / director · 12 share thisC.L. SYNERGY SMILE CENTERShared officer / director · 12 share thisSTERION HOLDINGS LTDShared officer / director · 12 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
NameRoleFromSource
ΑΝΤΡΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΣΠΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100