DOSSIERS / NITEO DIGITAL DENTAL LABORATORY LTD
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Company dossier

NITEO DIGITAL DENTAL LABORATORY LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE407995 · HE407995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
NITEO DIGITAL DENTAL LABORATORY LTD
DRCIP data.gov.cy
HE407995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-16
DRCIP data.gov.cy
1 Απριλίου, 143,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΠΑΜΠΟΡΙΔΗΣ ΟΔΟΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDEANSIS CENTER LTDShared officer / director · 4 share thisD.MACHATTOS EASY TEETH LIMITEDShared officer / director · 4 share thisD. MACHATTOS & SON LTDShared officer / director · 4 share thisΜΟΛΩΝ ΚΑΦΕShared registered address · 5 share thisODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared registered address · 5 share thisS D SOFTWARE LIMITEDShared registered address · 5 share thisHADJICONSTANTIS Z.G.L DELCShared registered address · 5 share thisS.A. SAVVA BETTING LIMITEDShared officer / director · 9 share thisS.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 9 share thisS.A TRAIN STATIONShared officer / director · 9 share thisΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.A. TRAIN STATION LTDShared officer / director · 9 share thisVALERIA TAKE AWAY LIMITEDShared officer / director · 9 share thisPELUPINO INVESTMENTS LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE407995/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΧΑΤΤΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΜΠΟΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΜΠΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100