KYBE — See who's really behind any company

Company dossier

MARIA PAPADIMITRIOU DENTAL AND IMPLANT CENTER

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: BN59792 · BN59792 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARIA PAPADIMITRIOU DENTAL AND IMPLANT CENTER

DRCIP data.gov.cy

RegistrationBN59792

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-08-13

DRCIP data.gov.cy

Registered addressΣουνίου, 02,, Floor 3,, 'Αγιος Θεόδωρος, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MARIA PAPADIMITRIOU DELCShared officer / director · 5 share this TELANCO PLEATING LIMITEDShared officer / director · 5 share this MICHAEL MARIE SOCKS INDUSTRYShared officer / director · 5 share this ANYNVEST LTDShared officer / director · 5 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
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100