DOSSIERS / "S.O.L.E." SCHOOL OF LANGUAGE AND EDUCATION
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"S.O.L.E." SCHOOL OF LANGUAGE AND EDUCATION

CYPRUS · COMPANY · INCORPORATED 1999-03-12
KYBE ID: BN18725 · BN18725 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
"S.O.L.E." SCHOOL OF LANGUAGE AND EDUCATION
DRCIP data.gov.cy
BN18725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-12
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveAKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactive

+29 more

Connections

2 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΚΩΣΤΑ ΜΑΛΛΟΥΡΗ & ΘΕΡΑΠΟΥΛΛΑΣ ΚΑΛΑΘΑShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΘΕΡΑΠΟΥΛΛΑ ΚΑΛΑΘΑΣ-ΜΑΛΛΟΥΡΗΣShared officer / director · 3 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
ΘΕΡΑΠΟΥΛΛΑ ΚΑΛΑΘΑshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100