DOSSIERS / B-CHALLENGE ART & SCIENCE CHILDREN'S CENTRE LTD
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Company dossier

B-CHALLENGE ART & SCIENCE CHILDREN'S CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359733 · HE359733 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B-CHALLENGE ART & SCIENCE CHILDREN'S CENTRE LTD
DRCIP data.gov.cy
HE359733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Θέκλας & Αντωνάκη Λυσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ELENA CHOLAKdirector—Cyprus registry
YURI CHOLAKdirector—Cyprus registry
YURI CHOLAKsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B - CHALLENGE ART & SCIENCE CHILDREN'S CENTRE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100