DOSSIERS / M & AL PHYSICAL EDUCATION INSTITUTE
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Company dossier

M & AL PHYSICAL EDUCATION INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: BN52234 · BN52234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M & AL PHYSICAL EDUCATION INSTITUTE
DRCIP data.gov.cy
BN52234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Μάρκου Δράκου, 31Α,, Παναγιάς, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RM MOTION & CONNECT LIMITEDShared officer / director · 5 share thisROBEL T.V. MARKETING LIMITEDShared officer / director · 5 share thisΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣShared officer / director · 5 share thisROVET TRADING LIMITEDShared 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
ΜΑΡΙΑΝΝΑ ΑΚΟΝΑshareholder—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