DOSSIERS / ROLMAN DENTAL SUPPLIES LIMITED
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Company dossier

ROLMAN DENTAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-14
KYBE ID: HE50614 · HE50614 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ROLMAN DENTAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE50614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Flat 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THOMMAR TRADINGShared registered address · 3 share thisP & M DISPOSABLES LIMITEDShared registered address · 3 share thisNEW MEDIC LOOKShared officer / director · 5 share thisP & M DISPOSABLES LIMITEDShared officer / director · 5 share thisACROPOLIS SUPERMARKET LIMITEDShared officer / director · 5 share thisTHOMMAR TRADINGShared officer / director · 5 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
ΜΑΡΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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