DOSSIERS / COSMETIC DENTIST R.Y.
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COSMETIC DENTIST R.Y.

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: BN28828 · BN28828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COSMETIC DENTIST R.Y.
DRCIP data.gov.cy
BN28828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-27
DRCIP data.gov.cy
Κρήτης, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & P AGES & STAGES LIMITEDdissolvedEXAGO IMPORTS EXPORTS CO. LIMITEDactiveP C K TOTAL ENTERPRISES LIMITEDdissolvedSASHA DESIGNS LIMITEDdissolvedSTELLA V.S. TRADING LIMITEDstrike_offTARAMIDES D.E.M.I. (DENTAL EQUIPMENTS, MATERIALS AND INSTRUMENTS)activeTARAMIDES DENTAL IMPLANTOLOGY CENTREactiveTARAMIDES NICOSIA DENTAL CLINICactiveTARAMIDES NICOSIA DENTAL POLYCLINICactiveTARAMIDES NICOSIA DENTAL SMILE POLYCLINIC LIMITEDactiveTHERMALINKactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔdissolvedΚΟΜΜΩΤΗΡΙΟΝ RAUELactiveΦΙΛΟΤΗΤΑ ΚΑΙ ΝΕΙΚΟΣ ΕΚΔΟΣΕΙΣactive

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΔΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100