DOSSIERS / P.A.S. ORALCARE LIMITED
← SearchExport PDF
Company dossier

P.A.S. ORALCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-08
KYBE ID: HE131599 · HE131599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.A.S. ORALCARE LIMITED
DRCIP data.gov.cy
HE131599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-08
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 17,, Floor 4, Flat 403,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΙΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100