DOSSIERS / V & C LEONARDO EDUCATION CENTRE
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Company dossier

V & C LEONARDO EDUCATION CENTRE

CYPRUS · COMPANY · INCORPORATED 1999-07-22
KYBE ID: BN19168 · BN19168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
V & C LEONARDO EDUCATION CENTRE
DRCIP data.gov.cy
BN19168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-22
DRCIP data.gov.cy
Λεοντίου Α΄& Βαλαωρίτη, 25Α,, 3303, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V & K FORMA DEVELOPERSShared officer / director · 6 share thisV & K DOMUS DEVELOPERSShared officer / director · 6 share thisVILLA FLORENTIAShared officer / director · 6 share thisEZYMAPShared officer / director · 6 share thisC. & V. VALLE VERDEShared 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
ΧΡΥΣΗΣ ΣΑΒΒΑshareholder—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