DOSSIERS / EASY SWIM AND LEARN
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Company dossier

EASY SWIM AND LEARN

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: BN59971 · BN59971 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EASY SWIM AND LEARN
DRCIP data.gov.cy
BN59971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Ιφιγενείας, 1,, Flat 503,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedFAVIOLA TRADING LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SEGACO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100