DOSSIERS / D & N DENTALWAY LABORATORIES
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Partnership dossier

D & N DENTALWAY LABORATORIES

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-29
KYBE ID: S10025 · S10025 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D & N DENTALWAY LABORATORIES
DRCIP data.gov.cy
S10025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
Κενταύρου, 32,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & M DENTALWAY LABORATORIES LIMITEDShared officer / director · 3 share thisD & M DENTALWAY LABORATORIES LIMITEDShared registered address · 3 share thisN K D TRADING LIMITEDShared registered address · 3 share thisPMP BUSINESS ANGELS LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΥΡΤΩ ΧΑΤΖΗΓΙΑΣΕΜΗpartner—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100