DOSSIERS / I.C. INTERTUTORIAL CENTRE
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Company dossier

I.C. INTERTUTORIAL CENTRE

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: BN28765 · BN28765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
I.C. INTERTUTORIAL CENTRE
DRCIP data.gov.cy
BN28765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Συν. Λιοπετρίου, Ε22,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100