DOSSIERS / PF ALL SMILES DENTAL CLINIC
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PF ALL SMILES DENTAL CLINIC

CYPRUS · COMPANY · INCORPORATED 2023-02-14
KYBE ID: BN56950 · BN56950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PF ALL SMILES DENTAL CLINIC
DRCIP data.gov.cy
BN56950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
ΜΑΚΑΡΙΟΥ, 47,, ΛΕΙΒΑΑΔΙΑ, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΦΩΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100