DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΓΡΑΜΜΑ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΓΡΑΜΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-04-26
KYBE ID: HE321836 · HE321836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΓΡΑΜΜΑ ΛΤΔ
DRCIP data.gov.cy
HE321836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-26
DRCIP data.gov.cy
Φώτη Πίττα, 3,, 2675, Δένεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100