DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTY
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTY

CYPRUS · COMPANY · INCORPORATED 2012-08-30
KYBE ID: BN37958 · BN37958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FACULTY
DRCIP data.gov.cy
BN37958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-08-30
DRCIP data.gov.cy
Νίκου Παττίχη, 6Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
V.D.B. FACULTYShared web domain · 2 share thisL.H. EMPORIUM CARS LIMITEDShared registered address · 2 share thisPARIMAN CO.LIMITEDShared officer / director · 12 share thisA & M PRESS LIMITEDShared officer / director · 12 share thisMR GATTI'S PIZZAShared officer / director · 12 share thisLOMENGIO INVESTMENTS LIMITEDShared officer / director · 12 share thisMICHALAKIS SAVVA WORKSHOPShared officer / director · 12 share thisM.S. TELECAST LIMITEDShared officer / director · 12 share thisM.M.P. CAFEShared officer / director · 12 share thisLAKIS DOMUSCO CONSTRUCTION LTDShared officer / director · 12 share thisE.S. & M.S. SOLAR POWER CY LTDShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΟΣΦΙΛΩΤΗΣShared officer / director · 12 share thisN.S. ST. NICOLAS RETAIL STORE LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100