DOSSIERS / P.C. & E.M. COSMETIC SURGERY CENTER LIMITED
← SearchExport PDF
Company dossier

P.C. & E.M. COSMETIC SURGERY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97417 · HE97417 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P.C. & E.M. COSMETIC SURGERY CENTER LIMITED
DRCIP data.gov.cy
HE97417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

9 links
Shared operator — likely the same administrator
G.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisI.D.P. INTERCONNECTION DISTRIBUTION PARTNER LTDShared officer / director · 10 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 10 share thisB.D.N. SHOPPING AND ENTERTAINMENT LIMITEDShared officer / director · 10 share thisVINGS ENTERPRISE LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 10 share thisG.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD INVESTMENTS LIMITEDShared officer / director · 10 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
GREBNEVSKY BORYSdirector—Cyprus registry
PINCHUK VASYLdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100