DOSSIERS / ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΑΡΙΣΤΟΝ
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ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΑΡΙΣΤΟΝ

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: BN55398 · BN55398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΑΡΙΣΤΟΝ
DRCIP data.gov.cy
BN55398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
ΛΕΩΦΟΡΟΣ ΜΑΚΑΡΙΟΥ Γ, 46,, ΠΕΡΑ ΧΩΡΙΟ, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ ΓΥΡΟΝΟΣΤΙΜΙΕΣShared officer / director · 5 share thisSAVVAS PLATFORMS LTDShared officer / director · 5 share thisRENOS SHINE ENTERPRISEShared officer / director · 5 share thisS & I GEORGIOU SERVICES LTDShared 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
ΕΙΡΗΝΑΙΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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