DOSSIERS / PRIVATE INSTITUTE SHALL WE LEARN E.N.A.
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PRIVATE INSTITUTE SHALL WE LEARN E.N.A.

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: BN36478 · BN36478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE SHALL WE LEARN E.N.A.
DRCIP data.gov.cy
BN36478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-07-15
DRCIP data.gov.cy
Τάσου Μάρκου, 9,, Αγροκηπιά, 2617, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CA CREDIT INTELLIGENCE PARTNERS LIMITEDShared registered address · 2 share thisΠ.Ν. ΤΡΥΠΙΝΙΩΤΗ ΛΤΔShared officer / director · 4 share thisG. TSAKTIRIS EQUESTRIAN SERVICES LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΝΙΚΟΛΕΤΤΑ ΑΝΤΩΝΙΟΥShared officer / director · 4 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
ΝΙΚΟΛΕΤΤΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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