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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISH

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: BN45953 · BN45953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISH
DRCIP data.gov.cy
BN45953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 59,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAPABILITIES360 LTDShared officer / director · 7 share thisA.C. NICOSIA IRONING CENTER LIMITEDShared officer / director · 7 share thisSTIONIRA LIMITEDShared officer / director · 7 share thisPRINT V PROPERTIES LTDShared officer / director · 7 share thisALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 7 share thisALFA CAPITAL MARKETS LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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