DOSSIERS / PRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''
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Company dossier

PRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: BN49358 · BN49358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''
DRCIP data.gov.cy
BN49358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-28
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE E.D. ADVANCE INSTITUTE LTDShared officer / director · 10 share thisBORBULHO TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 10 share thisTAKIS KTOROU CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisHONEY B. HAND MADE CREATIONSShared officer / director · 10 share thisUVIA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ "Η ΚΛΗΜΑΤΑΡΙΑ"Shared officer / director · 10 share thisN.D. EASY-COOL LTDShared officer / director · 10 share thisTHEMATIQUEShared officer / director · 10 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
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣshareholder—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