DOSSIERS / ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣ
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣ

CYPRUS · COMPANY · INCORPORATED 1999-05-12
KYBE ID: BN18912 · BN18912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣ
DRCIP data.gov.cy
BN18912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-12
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.A.M.C. ANIMAL MEDICAL CLINIC LTDShared officer / director · 6 share thisΑ & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGLANDBERG HOLDINGS LIMITEDShared officer / director · 6 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 6 share thisM & S KING OF TOYS CO. LIMITEDShared 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
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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