DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICES
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: BN48628 · BN48628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICES
DRCIP data.gov.cy
BN48628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Καποδίστρια, 10,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICESShared registered address · 2 share thisG & V FARM LIMITEDShared officer / director · 11 share thisARK INSURANCEShared officer / director · 11 share thisΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisA.C.D. DEEP ENTERTAINMENT LTDShared officer / director · 11 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 11 share thisM.S.V THE KITCHEN ROOM CY LTDShared officer / director · 11 share thisKALKA LIMITEDShared officer / director · 11 share thisS.A. STRESS AWAY HEALING CENTER LTDShared officer / director · 11 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
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100