DOSSIERS / DR. TANTELES DLC
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Company dossier

DR. TANTELES DLC

CYPRUS · COMPANY · INCORPORATED 2022-01-27
KYBE ID: HE430555 · HE430555 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DR. TANTELES DLC
DRCIP data.gov.cy
HE430555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-27
DRCIP data.gov.cy
Αθαλάσσας, 97,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactiveSAETEO LIMITEDactive

+9 more

Connections

3 links
Shared operator — likely the same administrator
Σ.ΧΡ.Ν ΗΛΕΚΤΡΟΝΙΚΗ ΔΙΑΓΝΩΣΗ ΛΑΡΝΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΑΝΤΕΛΕΣ & ΤΖΙΟΥΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΑΝΤΕΛΕΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΝΤΕΛΕΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100