DOSSIERS / BABY SWIMMING LESSONS CHARITINI PATTICHI
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Company dossier

BABY SWIMMING LESSONS CHARITINI PATTICHI

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: BN50490 · BN50490 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BABY SWIMMING LESSONS CHARITINI PATTICHI
DRCIP data.gov.cy
BN50490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LEIVADIOTIS BUILDING 5, Floor 3, Flat 304,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactiveC.K.P. LIVING LIMITEDstrike_off

+64 more

People with significant control

1 people
NameRoleFromSource
ΧΑΡΙΤΙΝΗ ΠΑΤΤΙΧΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100