DOSSIERS / ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΥΣΩ ΧΡΥΣΗΛΙΟΥ
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ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΥΣΩ ΧΡΥΣΗΛΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2002-01-02
KYBE ID: BN22418 · BN22418 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡΥΣΩ ΧΡΥΣΗΛΙΟΥ
DRCIP data.gov.cy
BN22418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-02
DRCIP data.gov.cy
Νικοκλέους, 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΡΥΣΗΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisF M & T M CO LIMITEDShared registered address · 4 share thisA.F.A.M. TRADING CO LIMITEDShared registered address · 4 share thisY & M MICHAELIDES LIMITEDShared registered address · 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
ΧΡΥΣΩ ΧΡΥΣΗΛΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΡΥΣΗΛΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100