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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΔΙΑΧΡΟΝΙΚΗ ΜΑΘΗΣΗ"

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: BN59403 · BN59403 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΔΙΑΧΡΟΝΙΚΗ ΜΑΘΗΣΗ"

DRCIP data.gov.cy

RegistrationBN59403

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-06-07

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 37,, Flat 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EXERCISE FOR ALL S.Ndissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ " ΔΙΑΧΡΟΝΙΚΗ ΜΑΘΗΣΗ"dissolved Ν. ΝΙΚΟΛΑΟΥ & Τ. ΚΥΡΙΑΚΟΥ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Ν. ΝΙΚΟΛΑΟΥ & Τ. ΚΥΡΙΑΚΟΥ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100