DOSSIERS / SMALTO DENTAL IMPLANT CLINIC V.A.S.
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Company dossier

SMALTO DENTAL IMPLANT CLINIC V.A.S.

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: BN34682 · BN34682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMALTO DENTAL IMPLANT CLINIC V.A.S.
DRCIP data.gov.cy
BN34682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Σουλίου, 21,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)Shared registered address · 4 share thisΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared registered address · 4 share thisCOOL ORTHODONTIC LABORATORY LTDShared registered address · 4 share thisΒΑΣΙΛΗΣ ΒΑΣΙΛΟΥΔΗΣ Ο.Ε.Π.Ε.Shared officer / director · 5 share thisSMALTO DENTAL CLINIC LIMITEDShared officer / director · 5 share thisSMALTO HOLDINGS LIMITEDShared officer / director · 5 share thisSCIENTIS RESEARCH & DEVELOPMENT EPV LTDShared 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΟΥΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100