DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANDRI PILAVAKI'S ENGLISH LEARNERS
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANDRI PILAVAKI'S ENGLISH LEARNERS

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: BN53468 · BN53468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANDRI PILAVAKI'S ENGLISH LEARNERS
DRCIP data.gov.cy
BN53468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Λαοδικίας, 43,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ ΠΗΛΑΒΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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