DOSSIERS / KAFKALIAS DENTAL CLINIC
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Company dossier

KAFKALIAS DENTAL CLINIC

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: BN54939 · BN54939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KAFKALIAS DENTAL CLINIC
DRCIP data.gov.cy
BN54939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 221,, KARALLIS COURT, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΥΚΑΛΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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