DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.C. THE KINGDOM OF ENGLISH
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.C. THE KINGDOM OF ENGLISH

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: BN49106 · BN49106 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.C. THE KINGDOM OF ENGLISH
DRCIP data.gov.cy
BN49106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Μελίνας Μερκούρη, 54,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΠΑΡΑΜΕΤΡΟΣ''Shared registered address · 3 share thisSHAMRACO CONSTRUCTION LIMITEDShared registered address · 3 share thisΧΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΠΛΩΣΕΙΣ ΚΑΙ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.E. FORMULA LIMITEDShared officer / director · 4 share thisΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΛΟΥΚΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (kingdom-english.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100