DOSSIERS / DENTIA MANAGEMENT LIMITED
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Company dossier

DENTIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59965 · HE59965 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
DENTIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE59965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENTIA TRADING LIMITEDdissolvedAGNITI TRADING LIMITEDdissolvedANDROSCH TRADING USSR (ATU) LIMITEDdissolvedA.T. SECRETARIAL LIMITEDdissolvedA.T. TRUSTEE SERVICES LIMITEDdissolvedAUTHORIA TRADING LIMITEDdissolvedBIANE TRADING LIMITEDdissolvedBIVE ENTERPRISES LIMITEDdissolvedBONOMI ENTERPRISES LIMITEDdissolvedCARDIANA ENTERPRISES LIMITEDdissolvedCHAIKA MARINE LIMITEDdissolvedCHUDO TRADING LIMITEDdissolvedCOMHAL ENTERPRISES LIMITEDdissolvedCOMPRIMA TRADE ENTERPRISES LIMITEDdissolvedCONSINA TRADING LIMITEDdissolvedCOPYRUS LIMITEDdissolvedDAYTON TRADING LIMITEDdissolvedDEMETRIA MARITIME CO LIMITEDdissolvedDICTARIA SHIPPING LIMITEDdissolvedDISCOMIA TRADING LIMITEDdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
ΑΓΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-02-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPENTIA MANAGEMENT LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100