KYBE — See who's really behind any company

Company dossier

DENTROLACIUDAD LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331515 · HE331515 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENTROLACIUDAD LTD

DRCIP data.gov.cy

RegistrationHE331515

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-16

DRCIP data.gov.cy

Registered addressΑλβέρτου Σβάιτσερ, 14,, HOUSE 3,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FRANTZIS ICE CREAM PARLOUR LIMITEDShared officer / director · 2 share this M.V.V. PRO SERVICES LTDShared officer / director · 4 share this VERAM CY COMPANY LTDShared officer / director · 4 share this VENIZ OIL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΝΑ ΦΡΑΝΤΖΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΒΕΝΙΖΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100