DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΤΡΙΟ ΚΟΛΛΙΑΣ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΤΡΙΟ ΚΟΛΛΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2006-01-02
KYBE ID: BN28303 · BN28303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΤΡΙΟ ΚΟΛΛΙΑΣ
DRCIP data.gov.cy
BN28303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-02
DRCIP data.gov.cy
Οδυσσέως, 1Β,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Χ. ΦΩΤΙΟΥShared registered address · 2 share thisP.K.T. LADY LINE BEAUTY INSTITUTE LIMITEDShared officer / director · 4 share thisΚΟΛΛΙΑΣ Θ. Ε.Ε.Shared officer / director · 4 share thisP.K.T. LADY LINE BEAUTY INSTITUTEShared 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
ΘΕΟΔΩΡΟΣ ΚΟΛΛΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100