DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΟ - ΜΑΘΗΣΗ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΟ - ΜΑΘΗΣΗ

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: BN34493 · BN34493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΟ - ΜΑΘΗΣΗ
DRCIP data.gov.cy
BN34493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 98,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGEK TRADING LTDShared officer / director · 7 share thisXOXO THE JEWEL BARShared officer / director · 7 share thisNIKONIKKOS LIMITEDShared officer / director · 7 share thisSG ADR CY LTDShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 7 share thisS.G. EDUCATIONAL SERVICES LTDShared officer / director · 7 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
ΕΙΡΗΝΗ ΚΟΝΙΚΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100