DOSSIERS / DENTAL CLINIC BY DR. MARIELLA NICOLAOU
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Company dossier

DENTAL CLINIC BY DR. MARIELLA NICOLAOU

CYPRUS · COMPANY · INCORPORATED 2018-02-02
KYBE ID: BN47112 · BN47112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DENTAL CLINIC BY DR. MARIELLA NICOLAOU
DRCIP data.gov.cy
BN47112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Πάρου, 20Α,, Floor 1, Flat 101,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FELIDIMORE LIMITEDShared officer / director · 8 share thisMARIELLA NICOLAOY DELCShared officer / director · 8 share thisDOVILCO TRADING LIMITEDShared officer / director · 8 share thisA.Z. SUGAR SUPPLIER LIMITEDShared officer / director · 8 share thisORGANODOMI (OFFSHORE) LIMITEDShared officer / director · 8 share thisSKYHIGH SECURITIES LIMITEDShared officer / director · 8 share thisTRAKARO TRADING LIMITEDShared officer / director · 8 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
ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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