DOSSIERS / ANTHONY ASHIOTIS PROFESSIONAL DEVELOPMENT CENTRE
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Company dossier

ANTHONY ASHIOTIS PROFESSIONAL DEVELOPMENT CENTRE

CYPRUS · COMPANY · INCORPORATED 1992-11-25
KYBE ID: BN12501 · BN12501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTHONY ASHIOTIS PROFESSIONAL DEVELOPMENT CENTRE
DRCIP data.gov.cy
BN12501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-11-25
DRCIP data.gov.cy
Πρωταγόρου, 1,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100