DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΛΙΩΤΙΚΗ ΜΑΘΗΣΗ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΛΙΩΤΙΚΗ ΜΑΘΗΣΗ

CYPRUS · COMPANY · INCORPORATED 2015-07-17
KYBE ID: BN42308 · BN42308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΛΙΩΤΙΚΗ ΜΑΘΗΣΗ
DRCIP data.gov.cy
BN42308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-17
DRCIP data.gov.cy
Λήμνου, 17,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
AMLIFY COMPLIANCE LTDShared officer / director · 4 share thisA.D. AND SONS CONSTRUCTIONS AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΒΙΟΤΕΧΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΙΓΟΝΗ ΑΝΤΩΝΙΟΥshareholder—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