DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ITHACA"
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ITHACA"

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: BN32325 · BN32325 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ITHACA"
DRCIP data.gov.cy
BN32325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Flat 103-203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_off

+87 more

People with significant control

1 people
NameRoleFromSource
ΚΡΙΣΤΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100