DOSSIERS / J.M. DENTAL CERAMIC STUDIO LIMITED
← SearchExport PDF
Company dossier

J.M. DENTAL CERAMIC STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-12
KYBE ID: HE32099 · HE32099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
J.M. DENTAL CERAMIC STUDIO LIMITED
DRCIP data.gov.cy
HE32099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-12
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 2, Flat 202,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

People with significant control

3 people
NameRoleFromSource
ΠΗΓΑΣΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100