DOSSIERS / THE CLASS BY MARILENA DIMITRIOU
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Company dossier

THE CLASS BY MARILENA DIMITRIOU

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: BN59039 · BN59039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE CLASS BY MARILENA DIMITRIOU
DRCIP data.gov.cy
BN59039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-03
DRCIP data.gov.cy
Αγίου Αρτεμίου, 5Α,, Λεμεσός, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Α.Δ.Η. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisJENANA TRADING LTDShared officer / director · 5 share thisNIKART JOURNEYShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΠΙΚΡΑΜΕΝΟΥShared 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
ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥshareholder—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