KYBE — See who's really behind any company

Company dossier

G&A DENTAL LINK LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390503 · HE390503 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameG&A DENTAL LINK LTD

DRCIP data.gov.cy

RegistrationHE390503

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-31

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 12,, Floor 3, Flat 301,, Αγίοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive 3C3D HOLDING LIMITEDactive 7 MINDS HOTELS (EUROPE) LTDdissolved A4GROUP LIMITEDstrike_off A. APPIOS COMMUNICATIONS LIMITEDactive AB BUSINESS SOLUTIONS LTDstrike_off ABV SOLUTIONS LTDdissolved ADAFERIN LIMITEDdissolved ADALA COMPLETIONS LIMITEDstrike_off ADAMA HOLDING PUBLIC LIMITEDactive ADAMA ROMANIA LIMITEDactive ADASONIA LIMITEDactive AGANISIA LIMITEDdissolved AGROTREND LIMITEDactive AHAVA LIMITEDstrike_off AH.ST CONSULTING LIMITEDactive AI ARTEMIDA TECHNOLOGIES LIMITEDactive AIONRAZ HOLDINGS LTDactive AIR DOCTOR CYPRUS LIMITEDactive AJAPIS MEDIA LTDdissolved

+627 more

Connections

3 links

Shared operator — likely the same administrator

BRIGHT SMILE DENTAL CENTER LIMITEDShared registered address · 2 share this XESTAR TECHNOLOGIES LIMITEDShared officer / director · 3 share this ANDRE PARPA DENTAL CLINIC LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΤΡΗ ΠΑΡΠΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΠΑΡΠΑ	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score50/100