DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMART
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMART

CYPRUS · COMPANY · INCORPORATED 2022-07-25
KYBE ID: BN55957 · BN55957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMART
DRCIP data.gov.cy
BN55957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-07-25
DRCIP data.gov.cy
Θεμιστοκλέους, 11,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
V.K.G.P. COMPANY LIMITEDShared officer / director · 11 share thisISERVEUSIMPLE SERV LTDShared officer / director · 11 share thisS & S SHINE CLEANING SERVICESShared officer / director · 11 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 11 share thisΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIMTECO CO LIMITEDShared officer / director · 11 share thisS.P. COMPUTER LIMITEDShared officer / director · 11 share thisESCAPE CLOUDEVSOFT LIMITEDShared officer / director · 11 share thisFREW TRADING LIMITEDShared officer / director · 11 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 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
ΣΤΕΛΛΑ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100