DOSSIERS / KM ENGLISH CREATIVELY PRIVATE INSTITUTE
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Company dossier

KM ENGLISH CREATIVELY PRIVATE INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: BN49653 · BN49653 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KM ENGLISH CREATIVELY PRIVATE INSTITUTE
DRCIP data.gov.cy
BN49653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-17
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 79,, ΜΕΓΑΡΟ ΑΧΧΑΣ, Floor 1, Flat 102,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFJ INTERTRADE CO LTDdissolvedAF-PUMPS LTDdissolvedAIR IN ME META SEARCH SERVICES LTDdissolvedAIRTICKETS (CY) LTDdissolvedAKTINIO LTDdissolvedASC UNIFRESH LTDstrike_offBEAUTY ROOM BY SYLVIAactiveBELLO BIMBO E.K. LTDdissolvedBETTERPIPE LTDactiveCK AGRONATURE LTDdissolvedC.K.L. FRESH GARDEN LTDdissolvedCONSULT-PX LTDdissolvedCORIOLIS CONSULTING LTDactiveCOSTALIAN & ASSOCIATES LTDactiveCRIMPRO ENGINEERS LTDstrike_offDATAWAY TECHNICAL LTDdissolvedDICO MEDICAL LTDdissolvedE.B. PRIME YACHTING LTDdissolvedECONZONE CONSULTING LTDdissolvedFERRYSCANNER CY LTDactive

+38 more

Connections

9 links
Shared operator — likely the same administrator
POLARIS WAVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisRINGONLINE GROUP LTDShared officer / director · 10 share thisLTML TRADING LTDShared officer / director · 10 share thisSAINT GEORGE FRIED CHICKENShared officer / director · 10 share thisSTAORA SERVICES LTDShared officer / director · 10 share thisMEXTA LTDShared officer / director · 10 share thisA.L.J.R.D. LTDShared officer / director · 10 share thisVERIDEXA INNOVATIONS LTDShared officer / director · 10 share thisDI COSTANDINE PIZZA & PASTA LIMITEDShared 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
ΚΑΤΕΡΙΝΑ ΜΙΛΤΙΑΔΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100