DOSSIERS / K.C. CENTER OF EXCELLENCE LIMITED
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K.C. CENTER OF EXCELLENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-16
KYBE ID: HE154081 · HE154081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.C. CENTER OF EXCELLENCE LIMITED
DRCIP data.gov.cy
HE154081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-16
DRCIP data.gov.cy
Θερμοπυλών, 18,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΜΕΛΠΗΤΩΡ ΛΙΜΙΤΕΔShared registered address · 3 share thisA.K.A. FUNTASY WORLD LTDShared registered address · 3 share thisA.K.A. FUNTASY WORLD LTDShared officer / director · 5 share thisICC - IACOVOS CHRISTOFIDES CONSULTANTS LIMITEDShared officer / director · 5 share thisERMIDA CONSULTANTS LIMITEDShared officer / director · 5 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΜΕΛΠΗΤΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPOLYISTOR LIMITEDShared officer / director · 6 share thisEASYWEDShared officer / director · 6 share thisK.G.C MEDIA RELATIONS LTDShared officer / director · 6 share thisTHE ACADEMY OF DANCING CATHERINE CHRISTOPHIDESShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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