KYBE — See who's really behind any company

Company dossier

GDC DENTAL CLINIC

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: BN58707 · BN58707 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGDC DENTAL CLINIC

DRCIP data.gov.cy

RegistrationBN58707

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-01-24

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 221,, Flat 201,, Λεμεσός, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHRISTODOULOU & ROUSSOS DLCactive DIMITRIS KAFKALIAS DELCactive THEODOULOS CHRISTODOULOU DLCactive ZKSPACES ATELIERactive ZKSPACES ATELIER STUDIO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ZKSPACES ATELIERShared registered address · 3 share this KAFKALIAS DENTAL CLINICShared officer / director · 3 share this DIMITRIS KAFKALIAS DELCShared officer / director · 3 share this ZKSPACES ATELIER STUDIO LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΑΥΚΑΛΙΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100