DOSSIERS / ADONIS DENTAL LTD
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Company dossier

ADONIS DENTAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286283 · HE286283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ADONIS DENTAL LTD
DRCIP data.gov.cy
HE286283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Αρκαδίου, 3,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.P. IT CONSULTING LTDShared registered address · 2 share thisADONIS PANAGIDIS DELCShared officer / director · 5 share thisADONIS PANAYIDES DLCShared officer / director · 5 share thisLUMENVISTA LTDShared officer / director · 5 share thisCONSULAB LIMITEDShared 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

2 people
NameRoleFromSource
ΑΔΩΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100