DOSSIERS / DENTAL PRAXIS
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DENTAL PRAXIS

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: BN47602 · BN47602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENTAL PRAXIS
DRCIP data.gov.cy
BN47602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEQUITI GLOBAL MARKETS LTDShared officer / director · 7 share thisSPIDALCO LIMITEDShared officer / director · 7 share thisΓ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARALAMBOS ARGYROU DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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