DOSSIERS / DENTIK
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DENTIK

CYPRUS · COMPANY · INCORPORATED 2022-11-30
KYBE ID: BN56588 · BN56588 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DENTIK
DRCIP data.gov.cy
BN56588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-30
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACMF LIMITEDactiveA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offCENTRUE CONSULTANTS LTDactiveE.L. THERAPIA MED CAREactiveGIALLETTO LIMITEDactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveS.H. LOGADMIN & INVESTMENTS LTDactiveSTATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.shareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100