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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PICCADILLY

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: BN52586 · BN52586 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PICCADILLY

DRCIP data.gov.cy

RegistrationBN52586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-11-25

DRCIP data.gov.cy

Registered addressΚΡΗΤΗΣ, 5,, ΚΑΨΑΛΟΣ, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

SASHA DESIGNS P2active SASHA DIGITALactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PICCADILLY LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PICCADILLY LTDShared registered address · 2 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PICCADILLY LTDShared officer / director · 3 share this ARTSCENE CYPRUSShared officer / director · 3 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

Name	Role	From	Source
ΗΛΕΚΤΡΑ ΓΕΩΡΓΙΑΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100