DOSSIERS / Y & N DENTAL NETWORKS LIMITED
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Company dossier

Y & N DENTAL NETWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: HE84165 · HE84165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y & N DENTAL NETWORKS LIMITED
DRCIP data.gov.cy
HE84165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-14
DRCIP data.gov.cy
Θεοκρίτου, 8Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΠΑΜΕΙΝΩΝΤΑΣ ΑΝΔΡΕΟΥ & ΗΡΟΔΟΤΟΣ ΤΣΙΑΜΑΝΤΑΣShared registered address · 3 share thisNEOCLIS KYRIACOU HEALTH PRODUCTSShared registered address · 3 share thisFARELLI HOLDINGS LIMITEDShared officer / director · 6 share thisKYPRIANIDES & POYIADJIS COShared officer / director · 6 share thisPAMAL AGENCIESShared officer / director · 6 share thisEXECUTIVE ASSURANCE LIMITEDShared officer / director · 6 share thisR.U. GOOD TRADING COShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΠΩΛΑ ΧΡΙΣΤΟΦΟΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100