KYBE — See who's really behind any company

Company dossier

K & S TIKIS DENTAL LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193269 · HE193269 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK & S TIKIS DENTAL LAB LIMITED

DRCIP data.gov.cy

RegistrationHE193269

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-01

DRCIP data.gov.cy

Registered address'Ανδρου, 7,, 3113, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SILK ALIGNERSactive VIVA-SEA MANAGEMENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TIKIS DENTAL CREATIONSShared officer / director · 2 share this SIMCARS TRADING LTDShared officer / director · 3 share this N. & S. TIKIS ENTERPRISES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΤΙΚΗΣ	director	—	Cyprus registry
ΣΙΜΟΣ ΤΙΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΙΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100