DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤIΣΤΗΡΙΟ ΕQUALL PRIVATE INSTITUTE
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤIΣΤΗΡΙΟ ΕQUALL PRIVATE INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: BN53675 · BN53675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤIΣΤΗΡΙΟ ΕQUALL PRIVATE INSTITUTE
DRCIP data.gov.cy
BN53675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Αποστόλου Πέτρου & Παύλου, 7,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100