DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΟΥΛΙΑ ΚΑΛΛΗ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΟΥΛΙΑ ΚΑΛΛΗ

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: BN45749 · BN45749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΟΥΛΙΑ ΚΑΛΛΗ
DRCIP data.gov.cy
BN45749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Ρήγα Φεραίου, 25,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΟΥΛΙΑ ΚΑΛΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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