DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTRE
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTRE

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: BN38112 · BN38112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTRE
DRCIP data.gov.cy
BN38112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Πύρρου, 22,, Κ. Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PERFOLIO LTDShared officer / director · 8 share thisALEXANDROS F. IOANNOU INTERIORS LIMITEDShared officer / director · 8 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 8 share thisLANOSA (OVERSEAS) LIMITEDShared officer / director · 8 share thisCHRI.DEM.A. IMPORTS LIMITEDShared officer / director · 8 share thisALAN'S MOTORS LIMITEDShared officer / director · 8 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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