DOSSIERS / ΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑ
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ΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: BN57489 · BN57489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑ
DRCIP data.gov.cy
BN57489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Σπερχείου, 12,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OSTRAKON AQUARIUM CENTERShared officer / director · 8 share thisHEALTHY BASKET BY S.G.Shared officer / director · 8 share thisΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 8 share thisS & I GEORGIOU SERVICES LTDShared officer / director · 8 share thisG.S.I.M. DISTRIBUTIONShared officer / director · 8 share thisPHILIPPOS OPTICS LIMITEDShared officer / director · 8 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
ΣΚΕΥΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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