DOSSIERS / Κ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ
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Κ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ

CYPRUS · COMPANY · INCORPORATED 2014-09-04
KYBE ID: HE335462 · HE335462 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Κ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ
DRCIP data.gov.cy
HE335462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-09-04
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

13 links
Shared operator — likely the same administrator
ΝΑΣ ΤΟ ΜΩΡΟShared registered address · 2 share thisΕΛΕΥΘΕΡΙΟΣ Π. ΚΑΛΗΜΕΡΑΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisELCOTHEA HOTELS LIMITEDShared officer / director · 4 share thisMAXILLOFACIAL IMAGING LIMITEDShared officer / director · 4 share thisΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΑΝΤΙΠΑΣ'' ΛΤΔShared officer / director · 6 share thisEPSILON SHOW INTERNATIONAL SRLShared officer / director · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΚΚΑShared officer / director · 6 share thisCHRISTAL SHOW SERVICES IMPEX SRLShared officer / director · 6 share thisZOE NICOLAOU DELCShared officer / director · 6 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 6 share thisZN MAXILLOFACIAL CLINIC LTDShared officer / director · 6 share thisSTARDENT LIMITEDShared officer / director · 6 share thisExothermia GmbHShared officer / director · 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

5 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΑΛΗΜΕΡΑΣdirector—Cyprus registry
ΖΩΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry
ΖΩΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100