KYBE — See who's really behind any company

Company dossier

A & E DENTALS

CYPRUS · COMPANY · INCORPORATED 2014-08-26
KYBE ID: BN40793 · BN40793 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameA & E DENTALS

DRCIP data.gov.cy

RegistrationBN40793

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-08-26

DRCIP data.gov.cy

Registered addressΛεμεσού - Λευκωσίας,, SEAGATE GROUP 2, Flat 4-5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KANTARA SOUVENIR SHOPactive

Connections

4 links

Shared operator — likely the same administrator

KANTARA SOUVENIR SHOPShared registered address · 2 share this KANTARA SOUVENIR SHOPShared officer / director · 4 share this C.D.C.T. CYPRUS DENTAL AND COSMETIC TRAINING CENTERShared officer / director · 4 share this VENUSPENShared officer / director · 4 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

Name	Role	From	Source
Α & Ε ΣΠΥΡΟΥ (ΤΟΥΡΙΣΤΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100