DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZE
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZE

CYPRUS · COMPANY · INCORPORATED 2016-09-02
KYBE ID: BN44398 · BN44398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZE
DRCIP data.gov.cy
BN44398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-02
DRCIP data.gov.cy
Λαοδικίας, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRIVATE EDUCATIONAL CENTRE SUPER DETKIShared registered address · 2 share thisΠ. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 6 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 6 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΕΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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