DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΘΕΡΑΠΟΥΛΛΑ ΚΑΛΑΘΑΣ-ΜΑΛΛΟΥΡΗΣ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΘΕΡΑΠΟΥΛΛΑ ΚΑΛΑΘΑΣ-ΜΑΛΛΟΥΡΗΣ

CYPRUS · COMPANY · INCORPORATED 2007-07-25
KYBE ID: BN30887 · BN30887 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΘΕΡΑΠΟΥΛΛΑ ΚΑΛΑΘΑΣ-ΜΑΛΛΟΥΡΗΣ
DRCIP data.gov.cy
BN30887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-25
DRCIP data.gov.cy
Γλάδστωνος, 12,, CHRYSOSTOMOU BUILDING, Floor 2, Flat 201,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
HONESA LTDShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΚΩΣΤΑ ΜΑΛΛΟΥΡΗ & ΘΕΡΑΠΟΥΛΛΑΣ ΚΑΛΑΘΑShared officer / director · 3 share this"S.O.L.E." SCHOOL OF LANGUAGE AND EDUCATIONShared officer / director · 3 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
ΘΕΡΑΠΟΥΛΛΑ ΚΑΛΑΘΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΚΩΣΤΑ ΜΑΛΛΟΥΡΗ & ΘΕΡΑΠΟΥΛΛΑΣ ΚΑΛΑΘΑ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100