DOSSIERS / J.P. VISUAL DENTIST
← SearchExport PDF
Company dossier

J.P. VISUAL DENTIST

CYPRUS · COMPANY · INCORPORATED 2000-06-23
KYBE ID: BN20269 · BN20269 · 1 sources
RISK SCORE17LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
J.P. VISUAL DENTIST
DRCIP data.gov.cy
BN20269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-23
DRCIP data.gov.cy
Δημοκρατίας, 60,, APOLLO 8 BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveG.P. & M.L. FURNITURE LIMITEDstrike_offHYPERCON ENERGOPROJECT LIMITEDdissolvedHYPERCON LABOUR LIMITEDstrike_offKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveMEGUSTAS CAFEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveT.U. CHANCE VET. PHARMACY LTDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveWORK 4 P MANAGEMENT LTDdissolvedΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
ΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚ.M. & Λ.Γ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYTA POWER LIMITEDShared officer / director · 5 share thisCARDATA LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΚΡΗΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (visualdentist.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 17?

3 signals
+7
Shared-director cluster
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score17/100