DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΝΩΘΙ - ΜΑΘΩΝ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΝΩΘΙ - ΜΑΘΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333289 · HE333289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΝΩΘΙ - ΜΑΘΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE333289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 69,, Κοκκινοτριμιθιά, 2660, 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