DOSSIERS / ΜΑΡΓΑΡΟΝ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
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Partnership dossier

ΜΑΡΓΑΡΟΝ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-03-30
KYBE ID: S11914 · S11914 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΑΡΓΑΡΟΝ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
DRCIP data.gov.cy
S11914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Flat 204,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΤΣΑΛΑΒΟΣpartner—Cyprus registry
ΙΩΑΝΝΑ ΟΡΦΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100