DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: BN41824 · BN41824 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.
DRCIP data.gov.cy
BN41824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 4, Flat 4D,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

10 links
Shared operator — likely the same administrator
GENUS EVENTS LTDShared registered address · 3 share thisEKANO TRADING LIMITEDShared registered address · 3 share thisPELENNILO SERVICES LIMITEDShared officer / director · 9 share thisVIDIEM CATERING SERVICES LTDShared officer / director · 9 share thisFLORIDA GARDEN CENTERShared officer / director · 9 share thisΦΥΣΙΚΕΣ ΤΡΟΦΕΣ ΧΡΙΣΤΙΝΑΣShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisK.I.P. DECORATION LIMITEDShared officer / director · 9 share thisAIPSD SANTAROZA LTDShared officer / director · 9 share thisHEATHGROVE ESTATES LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100