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Company dossier

ΟΔΟΝΤΙΑΤΡΕΙΟ Κ. ΜΕΝΤΖΗ & Σ. ΣΥΜΕΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109921 · HE109921 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΟΔΟΝΤΙΑΤΡΕΙΟ Κ. ΜΕΝΤΖΗ & Σ. ΣΥΜΕΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE109921

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-22

DRCIP data.gov.cy

Registered addressΤαρσού, 3,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΚΟΚΙΑΝΤΩΝΗ, ΜΕΝΤΖΗ ΚΑΙ ΣΥΜΕΩΝ Ο.Ε.Π.Ε.Shared officer / director · 3 share this SYMEON & MAKRIS HOLDINGS LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΚΑΤΙΝΑ ΜΕΝΤΖΗ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΣΥΜΕΩΝ	director	—	Cyprus registry
ΚΑΤΙΝΑ ΜΕΝΤΖΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100