DOSSIERS / ΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΕΞΕΛΙΞΙΣ'' ΙΑΚΩΒΟΥ ΧΡΙΣΤΙΑΝΑ
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ΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΕΞΕΛΙΞΙΣ'' ΙΑΚΩΒΟΥ ΧΡΙΣΤΙΑΝΑ

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: BN50449 · BN50449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΕΞΕΛΙΞΙΣ'' ΙΑΚΩΒΟΥ ΧΡΙΣΤΙΑΝΑ
DRCIP data.gov.cy
BN50449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΛΟΓΟΘΕΡΑΠEΥΤΙΚΟ ΚΕΝΤΡΟ ΕΞΕΛΙΞΙΣ Β.Β.Shared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΗ ΚΙΜΩΛΙΑShared registered address · 5 share thisJACKIES SPARE PARTS LTDShared officer / director · 5 share thisBLUENOTE ADVISORY LIMITEDShared officer / director · 5 share thisSTEFPA TOP MOD' ELLEShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥΧΡΩΜΑ ΒΙΒΛΙΑ ΛΤΔShared registered address · 5 share thisNAMIAD LTDShared officer / director · 5 share thisKLIKSY LTDShared officer / director · 5 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
ΧΡΙΣΤΙΑΝΑ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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