DOSSIERS / IΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΥΘΕΡΙΟΥ
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IΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΥΘΕΡΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2009-09-15
KYBE ID: BN34007 · BN34007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΥΘΕΡΙΟΥ
DRCIP data.gov.cy
BN34007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 91,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΟΥShared registered address · 2 share thisG.D. EDUCATIONAL SERVICESShared officer / director · 5 share thisEVIANTS LIMITEDShared officer / director · 5 share thisD. ELEFTHERIOU DLCShared officer / director · 5 share thisADENE LIMITEDShared officer / director · 5 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
ΔΕΣΠΟΙΝΑ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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