DOSSIERS / V.T. INTAGLIO DENTAL STUDIO LTD
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Company dossier

V.T. INTAGLIO DENTAL STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-24
KYBE ID: HE292567 · HE292567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
V.T. INTAGLIO DENTAL STUDIO LTD
DRCIP data.gov.cy
HE292567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-24
DRCIP data.gov.cy
Ανεξαρτησίας, 130,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NUVE CERAMIQ LTDShared officer / director · 2 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared officer / director · 4 share thisKYRIAKI GEORGIADOU DELCShared officer / director · 4 share thisMONASA LIMITEDShared officer / director · 4 share thisUCALSA (CY) LTDShared registered address · 6 share thisSILANTA INVESTMENTS (CYPRUS) LIMITEDShared registered address · 6 share thisMP ORAL SURGERY CLINICShared registered address · 6 share thisEKTORAS ANDREOU AQUAShared registered address · 6 share thisJOHN F.P. TRADING LIMITEDShared registered address · 6 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
VIET TRANdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100