DOSSIERS / M.M. "SCHOLEION" ENGLISH LANGUAGE CENTER
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Company dossier

M.M. "SCHOLEION" ENGLISH LANGUAGE CENTER

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: BN32090 · BN32090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.M. "SCHOLEION" ENGLISH LANGUAGE CENTER
DRCIP data.gov.cy
BN32090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 7,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100