DOSSIERS / ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΦΙΛΟΣΟΦΙΚΟ ΕΡΓΑΣΤΗΡΙ"
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΦΙΛΟΣΟΦΙΚΟ ΕΡΓΑΣΤΗΡΙ"

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: BN58017 · BN58017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΦΙΛΟΣΟΦΙΚΟ ΕΡΓΑΣΤΗΡΙ"
DRCIP data.gov.cy
BN58017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Αγίου Κενδέου, 9,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C.K. PRO LIMITEDShared officer / director · 6 share thisPOLINA'S CLEANING SERVICES LTDShared officer / director · 6 share thisΙ. Γ. ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFYTOS GARAGE LTDShared officer / director · 6 share thisTHE ART OF SINGING STUDIOShared officer / director · 6 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
ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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