KYBE — See who's really behind any company

Company dossier

PRIVATE EDUCATION CENTER GEORGIA PIERI -TIK-THE INTELLIGENT KIDS

CYPRUS · COMPANY · INCORPORATED 2024-11-19
KYBE ID: BN60270 · BN60270 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePRIVATE EDUCATION CENTER GEORGIA PIERI -TIK-THE INTELLIGENT KIDS

DRCIP data.gov.cy

RegistrationBN60270

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-11-19

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παναγούλη, 34,, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΝΙΚΟΣ & ΜΑΡΙΑ ΖΑΛΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

GG DRAGONDAS ENTERPRISES LIMITEDShared officer / director · 4 share this GEORGIA PIERI SUPERMARKET LTDShared officer / director · 4 share this THE INTELLIGENT KIDS G.K.P. PRIVATE INSTITUTE LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΠΙΕΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100