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Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣ

CYPRUS · COMPANY · INCORPORATED 1990-09-05
KYBE ID: BN10410 · BN10410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣ
DRCIP data.gov.cy
BN10410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-05
DRCIP data.gov.cy
Μαργαρίτας, 14,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNASOFARMS LIMITEDShared officer / director · 6 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROUSTICA FARMS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΧΙΖΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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