DOSSIERS / PRIVATE INSTITUTE A.N. PRIVILEGE
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PRIVATE INSTITUTE A.N. PRIVILEGE

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: BN47932 · BN47932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE A.N. PRIVILEGE
DRCIP data.gov.cy
BN47932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Αγίου Ιωάννη, 3,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΙΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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