DOSSIERS / A.C. DENTALINE LIMITED
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Company dossier

A.C. DENTALINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113693 · HE113693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.C. DENTALINE LIMITED
DRCIP data.gov.cy
HE113693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Σταύρου Ποσκώτη, 3Α,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.A.M.A. BLACKCORDS LTDShared registered address · 3 share thisΚ.Π. ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 3 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 8 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 8 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 8 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΡΙΣΤΑ ΜΙΧΑΛΗ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΑΡΙΣΤΑ ΜΙΧΑΛΗ ΜΑΥΡΟΚΟΡΔΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100