DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΑΡΚΤΟΥΡΟΣ"
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΑΡΚΤΟΥΡΟΣ"

CYPRUS · COMPANY · INCORPORATED 2000-07-10
KYBE ID: BN20318 · BN20318 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΑΡΚΤΟΥΡΟΣ"
DRCIP data.gov.cy
BN20318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-07-10
DRCIP data.gov.cy
Αγίας Φυλάξεως 168 & Κισσάμου,, TCI TOWER, Flat 6,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΤΣΕΚΟΥΡΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100