KYBE — See who's really behind any company

Company dossier

M. I. DEUTSCH INTENSIV

CYPRUS · COMPANY · INCORPORATED 1999-08-11
KYBE ID: BN19198 · BN19198 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameM. I. DEUTSCH INTENSIV

DRCIP data.gov.cy

RegistrationBN19198

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-08-11

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INTEREGO CONSULTANTS LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΛΕΙΤΟΥ ΚΟΥΤΣΟΥΔΗactive ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΟΥΛΛΑ ΨΑΛΤΗactive

Connections

1 link

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΛΕΙΤΟΥ ΚΟΥΤΣΟΥΔΗShared registered address · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (deutsch-intensiv.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100