DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ CONNECT
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ CONNECT

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: BN36366 · BN36366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ CONNECT
DRCIP data.gov.cy
BN36366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 40,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ CONNECT LTDShared registered address · 2 share thisESPARTO TRADING LIMITEDShared officer / director · 7 share this"KYPROS ANDRONICOU" PRIVATE ENGLISH COACHING CENTREShared officer / director · 7 share thisBRIESS TRADING LIMITEDShared officer / director · 7 share thisBUSHELL TRADING LIMITEDShared officer / director · 7 share thisPOLYGON SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisOZIRA TOURIST ENTERPRISES LIMITEDShared 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
ΚΥΠΡΟΣ ΑΝΔΡΟΝΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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