DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π&Ε ΣΑΜΟΥΤΗ ΜΑΖΙ ΓΙΑ ΤΗΝ EΠΙΤΥΧΙΑ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π&Ε ΣΑΜΟΥΤΗ ΜΑΖΙ ΓΙΑ ΤΗΝ EΠΙΤΥΧΙΑ

CYPRUS · COMPANY · INCORPORATED 2021-11-17
KYBE ID: BN54616 · BN54616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π&Ε ΣΑΜΟΥΤΗ ΜΑΖΙ ΓΙΑ ΤΗΝ EΠΙΤΥΧΙΑ
DRCIP data.gov.cy
BN54616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-17
DRCIP data.gov.cy
'Αρτας, 5,, Πέρα, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WOODY EXPERTShared registered address · 2 share thisΔΡΑΣΕΙΣ ΕΙΡΗΝΗΣ ΚΑΙ ΑΓΑΠΗΣ (Δ.Ε.Κ.Α.)Shared officer / director · 5 share thisWOODY EXPERTShared officer / director · 5 share thisTAMASIANA PROPERTIES LTDShared officer / director · 5 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔShared 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
ΕΙΡΗΝΗ ΚΡΑΣΟΠΩΛΗ ΣΑΜΟΥΤΗshareholder—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