DOSSIERS / PRECISION DENTAL CLINIC
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PRECISION DENTAL CLINIC

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: BN53061 · BN53061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PRECISION DENTAL CLINIC
DRCIP data.gov.cy
BN53061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 41,, BLOCK A, Flat 303,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AIRSMILES TRAVEL AGENCYactiveFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERactiveGROWING & LEARNING ''TREE-GETHER'' PRIVATE FOREST SCHOOL LTDactiveHT GIFTS AND FLAVORSactiveIL BAGNO H.S. LTDdissolvedNERIDA JEWELLERY LTDactivePAVLOS G. CONSTANTINOU DLCactivePOLYDOR ENDOCRINOLOGY CLINIC LTDstrike_offTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDdissolvedTWENTY TWENTY OPTICALdissolvedTWENTY TWENTY OPTICAL LIMITEDactiveΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.activeΠΟΜΙΚΟ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.shareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100