DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PRESTIGE INSTITUTE
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PRESTIGE INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: BN35391 · BN35391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PRESTIGE INSTITUTE
DRCIP data.gov.cy
BN35391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 48Ε,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΙΧΑΛΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100