DOSSIERS / CA BEGUIDED
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Company dossier

CA BEGUIDED

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: BN49310 · BN49310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CA BEGUIDED
DRCIP data.gov.cy
BN49310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Θεσαλλίας, 8Α,, Floor 3, Flat 32,, Στρόβολος, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α. & Χ. ΑΡΙΣΤΟΤΕΛΟΥΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisDE.MA.RE. PIU GUSINE ITALIAN LIMITEDShared officer / director · 4 share thisCHRISTINA ARISTOTELOUS PRIVATE INSTITUTE OF ENGLISHShared 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
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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