DOSSIERS / DENTALPLUS LARNACA DENTAL POLYCLINIC LIMITED
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Company dossier

DENTALPLUS LARNACA DENTAL POLYCLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268640 · HE268640 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
DENTALPLUS LARNACA DENTAL POLYCLINIC LIMITED
DRCIP data.gov.cy
HE268640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMY CENTRE 3, Flat 301,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
MALLOURA SOLAR LTDShared officer / director · 7 share thisC.N. DENTAL ROCKETS LIMITEDShared officer / director · 7 share thisSIRILIA LTDShared officer / director · 7 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisLEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTDShared officer / director · 7 share thisMORTIGO LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΑΤΙΑ ΛΑΜΠΡΑΚΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100