DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: BN42915 · BN42915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥ
DRCIP data.gov.cy
BN42915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Οιδίποδος, 19,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΡΟΥΛΑ ΕΥΡΙΠΙΔΟΥShared registered address · 2 share thisMOSQUITO COSMETICS LIMITEDShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMS LIMITEDShared officer / director · 10 share thisMARINOS VASILIOU MOTO SERVICEShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMSShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"Shared officer / director · 10 share thisGOLDEN VALE TRADING LIMITEDShared officer / director · 10 share thisTINYLAND LIMITEDShared officer / director · 10 share thisREGENA TELECOM LTDShared officer / director · 10 share thisTIBI PROP LTDShared officer / director · 10 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
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100