DOSSIERS / PELEKANOS DENTAL CLINIC LIMITED
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Company dossier

PELEKANOS DENTAL CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295884 · HE295884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PELEKANOS DENTAL CLINIC LIMITED
DRCIP data.gov.cy
HE295884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Γαλινού, 7A,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Τ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔShared officer / director · 9 share thisLEO LEISURE CO LIMITEDShared officer / director · 9 share thisVERTICALISShared officer / director · 9 share thisA. ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisRCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDShared officer / director · 9 share thisΗ.Ν. ΑΜSTERDAM PUB LTDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & S ANDRONICOU ENTERPRISES 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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