DOSSIERS / ΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ART
← SearchExport PDF
Company dossier

ΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ART

CYPRUS · COMPANY · INCORPORATED 1979-12-08
KYBE ID: BN3918 · BN3918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ART
DRCIP data.gov.cy
BN3918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-12-08
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. ΧΑΤΖΗΓΙΑΝΝΗ & ΣΙΑShared registered address · 5 share thisP. STEFF & CO.Shared registered address · 5 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisΗΝΩΜΕΝΟΙ ΦΩΤΟΡΕΠΟΡΤΕΡΣShared registered address · 5 share thisA.M. PRIVILEGE SECURITY SOLUTIONS LIMITEDShared officer / director · 6 share thisA.A.M SECURITY SOLUTIONSShared officer / director · 6 share thisKTIMA OASIS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΜΟΣΦΙΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISRAF TRADE DISTRIBUTORSShared officer / director · 6 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
ΑΡΤΕΜΙΣ ΜΙΧΑΗΛshareholder—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