DOSSIERS / DIGITAL SMILE DESIGN CLINIC
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Company dossier

DIGITAL SMILE DESIGN CLINIC

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: BN54582 · BN54582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIGITAL SMILE DESIGN CLINIC
DRCIP data.gov.cy
BN54582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 201,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offD & M TELEMARKETING PUBLIC LIMITEDdissolvedDOCTORS24 ENTERPRISES M.G.M. LIMITEDactiveFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMEDICROSS HEALTH LTDactiveMESIMVRIA ENTERPRISES LIMITEDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveWYATT EARP ENTERPRISES LIMITEDactiveΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΑΧΙΛΛΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100