KYBE — See who's really behind any company

Company dossier

Θ&Ε ΦΟΙΤΗΤΙΚΕΣ ΕΣΤΙΕΣ ΛΕΥΚΩΣΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-04-24
KYBE ID: HE305144 · HE305144 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΘ&Ε ΦΟΙΤΗΤΙΚΕΣ ΕΣΤΙΕΣ ΛΕΥΚΩΣΙΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE305144

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-24

DRCIP data.gov.cy

Registered addressΛυκούργου, 9,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CR.P. BRIKHAUS CONSTRUCTION LIMITEDactive MELMA PROPERTIES LIMITEDactive URBANHAUS PROPERTIES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

CR.P. BRIKHAUS CONSTRUCTION LIMITEDShared registered address · 4 share this URBANHAUS PROPERTIES LIMITEDShared registered address · 4 share this MELMA PROPERTIES LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100