DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΝΤΕΠΗ"
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΝΤΕΠΗ"

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: BN21474 · BN21474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΝΤΕΠΗ"
DRCIP data.gov.cy
BN21474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Ισαύρων, 6Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PARISU TRADING LTDShared officer / director · 12 share thisΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTARANAT PROPERTIES LIMITEDShared officer / director · 12 share thisEANTAS REAL ESTATES LIMITEDShared officer / director · 12 share thisΚΩΣΤΑΣ ΚΟΜΟΔΡΟΜΟΣ ΕΜΠΟΡΑΣ ΦΘΑΡΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.M.S.C. TRADING LIMITEDShared officer / director · 12 share thisADM ENGINEERING & CONTRACTING LIMITEDShared officer / director · 12 share thisΙΟΡΔΑΝΗΣ ΓΙΑΓΚΟΥ & ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 12 share thisG. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisJ. B. DISCO NIGHT SPOT LIMITEDShared officer / director · 12 share thisENTHELEA HOLISTIC THERAPY LTDShared officer / director · 12 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
ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100