DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTER
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTER

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: BN43770 · BN43770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTER
DRCIP data.gov.cy
BN43770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Τάσου Χριστοδούλου, 6,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TASOS CHARALAMBOUS ACCOUNTING SERVICESShared registered address · 2 share thisV & P INTERNATIONAL TRADE LTDShared officer / director · 12 share thisCH. K. TOP SKIP HIRE LTDShared officer / director · 12 share thisM. G. COUKIDES & CO. LIMITEDShared officer / director · 12 share thisANGEO & CO. LIMITEDShared officer / director · 12 share thisC & C COMFORTAIR LIMITEDShared officer / director · 12 share thisACRI INVESTMENTS LIMITEDShared officer / director · 12 share thisT.C FROUTSAS FARM LTDShared officer / director · 12 share thisZEBE CLOTHING LIMITEDShared officer / director · 12 share thisTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100