DOSSIERS / SILVER CLEF SCHOOL OF ARTS
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Company dossier

SILVER CLEF SCHOOL OF ARTS

CYPRUS · COMPANY · INCORPORATED 2008-10-24
KYBE ID: BN32676 · BN32676 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SILVER CLEF SCHOOL OF ARTS
DRCIP data.gov.cy
BN32676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-24
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, Παρισσινός, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedAFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedA.P.J. FOCUS SERVICES LTDdissolvedCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDstrike_offL.M. TRANSPORT LTDstrike_offMUSIC NURSERY SILVER SMILEdissolvedNEO PET SERVICES LTDdissolvedNEO VET SERVICES LTDdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedWEBGLOBE SERVICES LTDdissolvedXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
AFTER SCHOOL EDUCATIONAL CARE SILVER SMILEShared officer / director · 3 share thisSILVER CLEFShared officer / director · 3 share thisAFTER SCHOOL EDUCATIONAL CARE SILVER SMILEShared registered address · 6 share thisMUSIC NURSERY SILVER SMILEShared registered address · 6 share thisAFTER SCHOOL EDUCATIONAL CARE SILVER SMILEShared registered address · 6 share thisSILVER CLEFShared registered address · 6 share thisSILVER CLEF SCHOOL OF ARTSShared registered address · 6 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
ΜΑΡΙΛΕΝΑ ΠΑΠΑΪΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER CLEF · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100