DOSSIERS / INTERDENT SERVICES (CYPRUS) LIMITED
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Company dossier

INTERDENT SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-08
KYBE ID: HE25520 · HE25520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INTERDENT SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE25520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-08
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMILOS COURT, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN SEED INVESTMENT LIMITEDShared officer / director · 9 share thisGEOTEL LIMITEDShared officer / director · 9 share thisLIBERTY GENERAL INSURANCE LIMITEDShared officer / director · 9 share thisM.I.S.A. INVESTMENTS CORPORATION LIMITEDShared officer / director · 9 share thisMS HOLDING CORPORATION LIMITEDShared officer / director · 9 share thisC A A SERVICES LIMITEDShared officer / director · 9 share thisBL & K ENTERPRISES LIMITEDShared officer / director · 9 share thisFINMASTER LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C A A SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100