DOSSIERS / SANDY PRIVATE ENGLISH INSTITUTE
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Company dossier

SANDY PRIVATE ENGLISH INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: BN47340 · BN47340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SANDY PRIVATE ENGLISH INSTITUTE
DRCIP data.gov.cy
BN47340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Σπερχειού, 7,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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