DOSSIERS / PRIVATE INSTITUTE PRAXIS
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PRIVATE INSTITUTE PRAXIS

CYPRUS · COMPANY · INCORPORATED 1987-06-19
KYBE ID: BN7691 · BN7691 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PRIVATE INSTITUTE PRAXIS
DRCIP data.gov.cy
BN7691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-06-19
DRCIP data.gov.cy
Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHR. HADJISAVVAS TEXTILES LIMITEDactiveCH.R.XYLO ARTISTICOactiveFREDO SHOES LIMITEDdissolvedGALA GOWNS LIMITEDstrike_offG.G SANTA BARBARA BOOKSHOPactiveMOUNTAIN GARDENSactiveM.P. HUTTON GARDENS LIMITEDstrike_offN. & S. TRADING AGENCIESdissolvedSEA EYE DIVING CENTER LIMITEDdissolvedS. N. ZENON TRADING CO LIMITEDdissolvedSORTA TRADING LIMITEDdissolvedSTAVROS Z. NEOPHYTOU TRADING LIMITEDdissolvedTH. P. HILLSIDE KENNELSactiveV & S COMPUTECH LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactiveΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"activeΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

People with significant control

1 people
NameRoleFromSource
KATHARINE ALY-STAVRINOUshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100