DOSSIERS / PRIVATE INSTITUTE MAGIC ENGLISH
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Company dossier

PRIVATE INSTITUTE MAGIC ENGLISH

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: BN51755 · BN51755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE MAGIC ENGLISH
DRCIP data.gov.cy
BN51755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
'Αγιου Φανούριου, 20,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100