DOSSIERS / CONDOR OPHTHALMIC LASER CENTRE LIMITED
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Company dossier

CONDOR OPHTHALMIC LASER CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-22
KYBE ID: HE50307 · HE50307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CONDOR OPHTHALMIC LASER CENTRE LIMITED
DRCIP data.gov.cy
HE50307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-22
DRCIP data.gov.cy
Ηρώων, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΥΠΟΓΡΑΦΕΙΑ ΦΙΛΙΠΠΟΥ & ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMIDIALUMIN LIMITEDShared officer / director · 3 share thisGANG PROPERTIES LIMITEDShared officer / director · 5 share thisMK COLLAGEN SHINE LIMITEDShared officer / director · 5 share thisKARINIAN INVESTMENTS LTDShared officer / director · 5 share thisALEXANDROS SRLShared officer / director · 5 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 8 share thisVOSIMCON TRADING LIMITEDShared officer / director · 8 share thisBELLABAISIANA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 8 share thisΚΑΦΕΝΕΙΟΝ UFOShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΡΣΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100