DOSSIERS / ΚΕΝΤΡΟ ΔΙΑ ΒΙΟΥ ΜΑΘΗΣΗΣ ΄΄ΒΙΟΣ‘’ ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΔΙΑ ΒΙΟΥ ΜΑΘΗΣΗΣ ΄΄ΒΙΟΣ‘’ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279180 · HE279180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΔΙΑ ΒΙΟΥ ΜΑΘΗΣΗΣ ΄΄ΒΙΟΣ‘’ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE279180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 13,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΝΑΖΗΤΗΣΗ''Shared registered address · 2 share thisΚΕΝΤΡΟ ΔΙΑ ΒΙΟΥ ΜΑΘΗΣΗΣ "ΒΙΟΣ"Shared officer / director · 3 share thisΠΟΛΙΤΙΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΝΑΖΗΤΗΣΗ''Shared 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
NameRoleFromSource
ΑΝΝΑ ΚΥΡΙΤΣΗdirector—Cyprus registry
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΕΝΤΡΟ ΔΙΑ ΒΙΟΥ ΜΑΘΗΣΗΣ "ΒΙΟΣ" · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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