DOSSIERS / SHANTI YOGA SCHOOL & HOLISTIC CENTER
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Company dossier

SHANTI YOGA SCHOOL & HOLISTIC CENTER

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: BN45361 · BN45361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHANTI YOGA SCHOOL & HOLISTIC CENTER
DRCIP data.gov.cy
BN45361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 1Β,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALMOND TREE LIMITEDShared officer / director · 8 share thisCH. & E LUBENGIN LTDShared officer / director · 8 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 8 share thisRAW CAFE T.M. LIMITEDShared officer / director · 8 share thisM-DATA (CYPRUS) LIMITEDShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICOTELS 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
ΕΙΡΗΝΗ ΜΙΧΑΗΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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