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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΕΛΙΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-28
KYBE ID: HE163703 · HE163703 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΕΛΙΞ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE163703

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-28

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 80,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEMETRIOS LIVADIOTIS ENTERPRISESactive FALANI LIMITEDstrike_off SETH TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DEMETRIOS LIVADIOTIS ENTERPRISESShared registered address · 2 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤERRAWAYShared officer / director · 3 share this TERRAWAY PRIVATE INSTITUTE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΦΛΩΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΦΛΩΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤERRAWAY · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100