KYBE — See who's really behind any company

Company dossier

Ι.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: BN26137 · BN26137 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣ

DRCIP data.gov.cy

RegistrationBN26137

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-09-07

DRCIP data.gov.cy

Registered addressΠρεβέζης, 8,, ETYK BUILDING, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ABC RE L1 LIMITEDactive ADAMENGO LIMITEDactive ANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolved BOKENO PROPERTIES LIMITEDactive COLAR PROPERTIES LIMITEDactive COVANY 5 LTDactive FIGUERAS HOLDINGS LIMITEDdissolved GOLDEN PLANET VIDEO CLUBactive HALOLING LIMITEDstrike_off JIXOR LIMITEDactive KORALMON PROPERTIES LTDactive LEGAMON PROPERTIES LIMITEDdissolved MACOMBER ENTERPRISES LIMITEDdissolved VERTILIA PROPERTIES LIMITEDactive ΙΝΕ-ΕΤΥΚactive

Connections

1 link

Shared operator — likely the same administrator

ANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDShared 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
IBS (INSTITUTE OF BANKING STUDIES) CYPRUS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched