DOSSIERS / ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΡΙΣΤΗ ΒΑΣΙΛΕΒΑ
← SearchExport PDF
Company dossier

ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΡΙΣΤΗ ΒΑΣΙΛΕΒΑ

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: BN49090 · BN49090 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΡΙΣΤΗ ΒΑΣΙΛΕΒΑ
DRCIP data.gov.cy
BN49090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, ACADEMIA CENTER BUILDING 2Β, Flat 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΡΙΣΤΙΝΑ ΒΑΣΙΛΕΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100