DOSSIERS / "ΕΝ ΛΕΥΚΩ" ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣ
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"ΕΝ ΛΕΥΚΩ" ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣ

CYPRUS · COMPANY · INCORPORATED 1999-09-17
KYBE ID: BN19315 · BN19315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
"ΕΝ ΛΕΥΚΩ" ΣΧΟΛΗ ΖΩΓΡΑΦΙΚΗΣ
DRCIP data.gov.cy
BN19315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 71,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.A.G.S. MUSICShared registered address · 2 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIMIO5 NON PROFIT ART AND CULTURAL COLLECTIVE LIMITEDShared officer / director · 4 share thisVASSILIADES PC SQUARE LTDShared officer / director · 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100