DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ "ΑΜΜΟΧΩΣΤΟΣ"
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ΣΧΟΛΗ ΟΔΗΓΩΝ "ΑΜΜΟΧΩΣΤΟΣ"

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: BN47521 · BN47521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ "ΑΜΜΟΧΩΣΤΟΣ"
DRCIP data.gov.cy
BN47521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 84Α,, Λάρνακα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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