DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ ΤΣΑΚΙΡΟΥ ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ ΤΣΑΚΙΡΟΥ ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: BN46680 · BN46680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ ΤΣΑΚΙΡΟΥ ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟ
DRCIP data.gov.cy
BN46680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Πάφου, 38,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRIGHT STAR IMG LTDShared registered address · 3 share thisPLUTONIUM ONLINE TS LTDShared registered address · 3 share thisKARFAGENINTERTEIMENT LTDShared officer / director · 10 share thisORDERBOOK SOLUTIONS LTDShared officer / director · 10 share thisKVANTOR TECH LTDShared officer / director · 10 share thisS.K. GASTRO QUALITY SERVICES LTDShared officer / director · 10 share thisATRENOR LIMITEDShared officer / director · 10 share thisDEXVANT LTDShared officer / director · 10 share thisNEPTUNIA RT LTDShared officer / director · 10 share thisKSV BILLING MEDIA SOLUTIONS LTDShared officer / director · 10 share thisBXY LTDShared officer / director · 10 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
ΕΛΕΝΑ ΤΣΙΑΚΚΙΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100