DOSSIERS / C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITED
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Company dossier

C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-11
KYBE ID: HE35938 · HE35938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITED
DRCIP data.gov.cy
HE35938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-11
DRCIP data.gov.cy
Μαβίλλης, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Σ. ΠΠΟΛΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.E. IMPORTECH TRADINGShared officer / director · 5 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTAS ELLINIDES - MARTIAL ARTS CENTERShared officer / director · 5 share thisC.C. OUTDOORS LIMITEDShared officer / director · 5 share thisRENATA SHOESShared officer / director · 6 share thisΥΠΟΔΗΜΑΤΑ ΠΕΤΑΛΛΟΥΔΑShared officer / director · 6 share thisE.S. OTOAKOUSTIKI LTDShared officer / director · 6 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 6 share thisE.A. ΑΚΟΥΣΤΙΚΑ ΒΑΡΗΚΟΙΑΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΛΗΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΛΛΗΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΛΗΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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