DOSSIERS / DERMALIGHT CENTER LIMITED
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Company dossier

DERMALIGHT CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-13
KYBE ID: HE84760 · HE84760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DERMALIGHT CENTER LIMITED
DRCIP data.gov.cy
HE84760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-13
DRCIP data.gov.cy
Αρνάλδας, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.N.T.S. TRADING (OVERSEAS) LIMITEDdissolvedARETI FARMS LIMITEDdissolvedDORIS CONSULTANTS & TRAINING LIMITEDdissolvedDU MONDE ENTERTAINMENT LIMITEDdissolvedFEPCART LIMITEDdissolvedMITQUA QUARRIES LIMITEDdissolvedNICOLIMA CONSULTING LIMITEDdissolvedPRAETOR TRADING (OVERSEAS) LIMITEDdissolvedΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolvedΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolvedΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣShared registered address · 5 share thisΚ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 5 share thisARETI FARMS LIMITEDShared registered address · 5 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 5 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 5 share thisΜ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥShared officer / director · 5 share thisΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔShared registered address · 5 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
ΣΤΑΥΡΟΣ ΤΡΑΝΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERMALIGHT SKIN CARE LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100