DOSSIERS / E. C. DENTAL PORCELAIN STUDIO LIMITED
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E. C. DENTAL PORCELAIN STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-14
KYBE ID: HE38257 · HE38257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E. C. DENTAL PORCELAIN STUDIO LIMITED
DRCIP data.gov.cy
HE38257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3,, Ιδιωτικός Δρόμος Αρ. 6, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.F. STAR CRUISES LIMITEDdissolvedD.N.A. KAROUNI CO. LIMITEDdissolvedECONOMARKET ADVERTISINGactiveECONOMARKET BUREAU OF ECONOMIC & MARKET RESEARCH LIMITEDstrike_offFREDERICK IEM ECONOMARKET ASSOCIATESactiveGEORGE BRAVO PRESENTS PROMOTERS LIMITEDdissolvedNIKOS & GHIORGOS SEA SPORTS LIMITEDdissolvedPRACTICO LIMITEDdissolvedSAPODINA MANUFACTURERS COMPANY LIMITEDdissolvedSIR JULIAN HODGE (CYPRUS) LIMITEDdissolvedTAVA TRADING LIMITEDdissolvedYOUSSEF N. MANSOUR LIMITEDdissolvedY. YAQOOB & SONS TRADING CO LIMITEDdissolvedY. YIANNAKOU ADVERTISING & DESIGNING LIMITEDdissolvedΔΙΑΦΗΜΙΣΕΙΣ ΣΦΗΝΑactive"ΕΙΔΗΣΕΙΣ" - ΝΤΟΚΟΥΜΕΝΤΟactiveΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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