DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΝ ΣΤΑ ΓΡΑΜΜΑΤΑ
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΝ ΣΤΑ ΓΡΑΜΜΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: BN58225 · BN58225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΝ ΣΤΑ ΓΡΑΜΜΑΤΑ
DRCIP data.gov.cy
BN58225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Αγίου Παύλου, 97Α,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥshareholder—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