KYBE — See who's really behind any company

Company dossier

C D V (LIMASSOL) DENTAL STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-30
KYBE ID: HE41802 · HE41802 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC D V (LIMASSOL) DENTAL STUDIO LIMITED

DRCIP data.gov.cy

RegistrationHE41802

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-30

DRCIP data.gov.cy

Registered addressΛεοντίου Α΄, 159,, MARYBONE BUILDING, Flat 201,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANDRIAS FLOWER SHOPactive MARYVONNE BUILDINGactive M. LOIZIDES (ESTATES) LIMITEDdissolved NEMITSAS LIMITEDdissolved TAKIS NEMITSAS INVESTMENTS LIMITEDdissolved TIMELESS BEAUTY SALON LIMITEDactive TRACK BUSINESS EXPANSION LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

EPSILON RADIO T.V. LIMITEDShared officer / director · 2 share this DAGMER INVESTMENTS LIMITEDShared officer / director · 4 share this PERFASONT INVESTING INC.Shared officer / director · 4 share this TZIFA ENTERPRISES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΒΙΚΤΩΡΑΣ ΚΤΩΡΗ	director	—	Cyprus registry
ΔΩΡΟΣ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΜΕΣΑΧΩΡΙΤΗΣ	director	—	Cyprus registry
ΔΩΡΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100