DOSSIERS / C.N. DENTAL ROCKETS LIMITED
← SearchExport PDF
Company dossier

C.N. DENTAL ROCKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402222 · HE402222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.N. DENTAL ROCKETS LIMITED
DRCIP data.gov.cy
HE402222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Ιάσωνος, 5,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDShared officer / director · 7 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisLEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTDShared officer / director · 7 share thisMALLOURA SOLAR LTDShared officer / director · 7 share thisMORTIGO LIMITEDShared officer / director · 7 share thisSIRILIA LTDShared officer / director · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣdirector—Cyprus registry
ΝΑΣΙΑ ΤΑΟΥΞΗdirector—Cyprus registry
ΝΑΣΙΑ ΤΑΟΥΞΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100