DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΟΝΙΚΩ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΟΝΙΚΩ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267347 · HE267347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΟΝΙΚΩ ΛΤΔ
DRCIP data.gov.cy
HE267347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Δικώμου, 5,, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Κ.Κ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΣΤΟΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAPOLLONEIOS.COMShared officer / director · 6 share thisK.K. ΙΝΣΤΙΤΟΥΤΟ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ ΙΣΤΟΧΩΡΟΣShared officer / director · 6 share thisGEKAR CYPRUS LIMITEDShared officer / director · 6 share thisD&A TOP BUILDER'S MATERIALS CO LTDShared officer / director · 6 share thisCR BRU COFFEE LABShared officer / director · 12 share thisPRIVATE INSTITUTE ENGLISH CHARM LTDShared officer / director · 12 share thisAXON GLOBAL PLCShared officer / director · 12 share thisBI SINGULAR CONSTRUCTION & DEVELOPING LTDShared officer / director · 12 share thisΣΥΣΤΗΜΑ ΜΕΛΕΤΗΣ ΑΛΦΑ ΜΕ ΤΟΝΟ ΛΤΔShared officer / director · 12 share thisR.S COFFEE 2DAY LTDShared officer / director · 12 share thisROMA EDUCATIONAL CENTRE LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTDShared officer / director · 12 share thisMELIN P.P. LTDShared officer / director · 12 share thisKOTERA INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE267347/network.

People with significant control

2 people
NameRoleFromSource
ΙΕΡΩΝΥΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΕΚΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ.Κ. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΣΤΟΧΩΡΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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