DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2017-05-10
KYBE ID: BN45698 · BN45698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
BN45698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-10
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 39,, Floor 1ος, Flat 1,, Λεμεσός, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOXPAT LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ (ΠΙΤΣΙΛΙΑ) ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 share thisELV MANAGEMENT LTDShared officer / director · 11 share thisXTB SERVICES LIMITEDShared officer / director · 11 share thisG66 CAPITAL LTDShared officer / director · 11 share thisGE & PA COMPANY LIMITEDShared officer / director · 11 share thisXTB DIGITAL LTDShared officer / director · 11 share thisHERA QUIN LTDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 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
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100