DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ AΛΦΑΒΗΤΟΝ ΣΚΕΨΗΣ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ AΛΦΑΒΗΤΟΝ ΣΚΕΨΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: HE247592 · HE247592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ AΛΦΑΒΗΤΟΝ ΣΚΕΨΗΣ ΛΤΔ
DRCIP data.gov.cy
HE247592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-26
DRCIP data.gov.cy
Βέροιας, 4,, Flat 102,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CMS PLANT FOODS LTDShared registered address · 2 share thisΦ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔShared officer / director · 2 share thisP.G.B PROFESSIONAL BUILDERS LTDShared officer / director · 3 share thisΣ. ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΓΑΤΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Φ.Χ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΛΦΑΒΗΤΑ ΛΤΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100