DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MA.AN ENGLISH TUTORIAL CENTRE
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MA.AN ENGLISH TUTORIAL CENTRE

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: BN47422 · BN47422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MA.AN ENGLISH TUTORIAL CENTRE
DRCIP data.gov.cy
BN47422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.L.C. LIVING LUXURY CYPRUS LTDShared officer / director · 4 share thisMAMMA MUShared registered address · 4 share thisA.A. NURSINGYOUShared registered address · 4 share thisA.M.A. ESTATES LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟΝ ΤΑ ΦΑΝΑΡΙΑ ΤΗΣ ΜΑΡΟΥΛΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD. C. MOTOR SPORTS LTDShared registered address · 4 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
ΜΑΡΩ ΑΝΤΩΝΙΟΥshareholder—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