DOSSIERS / ΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑ
← SearchExport PDF
Company dossier

ΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑ

CYPRUS · COMPANY · INCORPORATED 1989-11-16
KYBE ID: BN9682 · BN9682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑ
DRCIP data.gov.cy
BN9682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-11-16
DRCIP data.gov.cy
Πυθαγόρου, 6,, Δροσιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ERNST & YOUNGShared officer / director · 5 share thisATHOS MINA ENTERPRISES LIMITEDShared officer / director · 5 share thisHAUT CUISINE MINAS CATERING SERVICES LIMITEDShared officer / director · 5 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΗΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100