DOSSIERS / IDIOTIKO FRONTISTIRIO ANDRI PILAVAKI'S ENGLISH LEARNERS
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Company dossier

IDIOTIKO FRONTISTIRIO ANDRI PILAVAKI'S ENGLISH LEARNERS

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: BN42144 · BN42144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IDIOTIKO FRONTISTIRIO ANDRI PILAVAKI'S ENGLISH LEARNERS
DRCIP data.gov.cy
BN42144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Λαοδικίας, 43,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANDRI PILAVAKI'S ENGLISH LEARNERSShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANDRI PILAVAKI'S ENGLISH LEARNERSShared officer / director · 3 share thisMESAROSΕ LIMITEDShared officer / director · 3 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
ΑΝΤΡΗ ΠΗΛΑΒΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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