DOSSIERS / "ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-27
KYBE ID: HE133252 · HE133252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-27
DRCIP data.gov.cy
Ιφιγενείας, 35,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.E.A.S. CONSULTING SERVICES LTDstrike_offAS. ADVANCED CIVIL ENGINEERING SOLUTIONSactiveX.A.S. PROFESSIONAL SERVICES LIMITEDstrike_offΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.strike_offΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.activeΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.activeΛΟΥΚΑΣ ΜΙΧΑΗΛ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.activeΣ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Εactive

Connections

8 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared registered address · 2 share thisΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.Shared officer / director · 2 share thisBYTE THE MONEY LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared officer / director · 3 share thisCARDATA LIMITEDShared officer / director · 5 share thisCYTA POWER LIMITEDShared officer / director · 5 share thisJ.P. VISUAL DENTISTShared officer / director · 5 share thisΚ.M. & Λ.Γ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared 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

7 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΑΜΠΑΘΑΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ ΣΑΒΒΙΔΗdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΚΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100