DOSSIERS / CHRISTINE ELAINE TRAINING CENTER
← SearchExport PDF
Company dossier

CHRISTINE ELAINE TRAINING CENTER

CYPRUS · COMPANY · INCORPORATED 2015-09-30
KYBE ID: BN42609 · BN42609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHRISTINE ELAINE TRAINING CENTER
DRCIP data.gov.cy
BN42609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-30
DRCIP data.gov.cy
Δημοκρίτου, 14,, MARTE COURT, ΚΑΤ. 3, Floor 2, Flat 21,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOOZE AND TOBACCO TRADING LTDShared officer / director · 8 share thisG & V FARM LIMITEDShared officer / director · 8 share thisZOVEF LIMITEDShared officer / director · 8 share thisELLI CHARALAMBOUS LIMITEDShared officer / director · 8 share thisLASE4U BEAUTY & SPAShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ Α.Χ. ΝΕΑ ΡΙΒΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXELENTE LIMITEDShared officer / director · 8 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
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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