DOSSIERS / ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΟΥΝΟΥΝΗ & ΠΟΛΥΒΙΟΥ & ΣΙΑ
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Partnership dossier

ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΟΥΝΟΥΝΗ & ΠΟΛΥΒΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-10-18
KYBE ID: S11975 · S11975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΟΥΝΟΥΝΗ & ΠΟΛΥΒΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-10-18
DRCIP data.gov.cy
Λεοντίου Α΄,, MAXIMOS COURT, BLOCK B, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P & P ILIKODOMIKI LIMITEDShared officer / director · 5 share thisOTO-MEDICAL DEVICES LIMITEDShared officer / director · 5 share thisP&P ILIKODOMIKI TRADING LTDShared officer / director · 5 share thisP & P ILIKODOMIKI HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΔΩΝΗΣ ΚΟΥΝΟΥΝΗΣpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΟΥΝΟΥΝΗpartner—Cyprus registry
ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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