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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C. PENNY'S ENGLISH HOUSE

CYPRUS · COMPANY · INCORPORATED 2025-02-21
KYBE ID: BN60707 · BN60707 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C. PENNY'S ENGLISH HOUSE

DRCIP data.gov.cy

RegistrationBN60707

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2025-02-21

DRCIP data.gov.cy

Registered addressΕυαγόρα Λανίτη Νέα Εκάλη, 109 Β,, Ισόγειο,, Λεμεσός, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

C.Y. CHRISTOFIDES LIMITEDShared officer / director · 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
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100