DOSSIERS / TIKIS DENTAL CREATIONS
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TIKIS DENTAL CREATIONS

CYPRUS · COMPANY · INCORPORATED 2003-02-19
KYBE ID: BN23966 · BN23966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TIKIS DENTAL CREATIONS
DRCIP data.gov.cy
BN23966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-19
DRCIP data.gov.cy
Λεόντιου Α΄,, LEONTIOS COURT, ΜΠΛΟΚ Β, Flat 17,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΙΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100