DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''THE STUDY ROOM''
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''THE STUDY ROOM''

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: BN47345 · BN47345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''THE STUDY ROOM''
DRCIP data.gov.cy
BN47345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Αξιού, 80,, Floor 1, Flat 104,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100