DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ SAINT MARINA
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ SAINT MARINA

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: BN18227 · BN18227 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ SAINT MARINA
DRCIP data.gov.cy
BN18227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-17
DRCIP data.gov.cy
Ασκληπιού, 23,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ADRECAN BUILDING LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ & ΧΡΙΣΤΑΚΗΣ ΟΙΚΟΝΟΜΟΥ (ΑΡΧΙΤΕΚΤΟΝΕΣ, ΜΗΧΑΝΙΚΟΙ, ΣΥΝΕΡΓΑΤΕΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisSUENO BUENO LTDShared registered address · 4 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
ΑΝΔΡΟΥΛΛΑ Α. ΟΙΚΟΝΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~24 year(s) before its web domain (saint-marina.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100