DOSSIERS / CENTER OF BUSINESS EXCELLENCE (COBE)
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CENTER OF BUSINESS EXCELLENCE (COBE)

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: BN39604 · BN39604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CENTER OF BUSINESS EXCELLENCE (COBE)
DRCIP data.gov.cy
BN39604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-06
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 21,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΡΟΥΣΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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