DOSSIERS / IΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ ΤΣΟΛΑΚΗ
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IΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ ΤΣΟΛΑΚΗ

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: BN29429 · BN29429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
IΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ ΤΣΟΛΑΚΗ
DRCIP data.gov.cy
BN29429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Κώστα Κατσαντώνη, 3,, ?γιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΤΣΟΛΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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