DOSSIERS / Ι.Σ. ΔΙΕΡΕΥΝΗΤΙΚΗ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔ
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Ι.Σ. ΔΙΕΡΕΥΝΗΤΙΚΗ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367372 · HE367372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Ι.Σ. ΔΙΕΡΕΥΝΗΤΙΚΗ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE367372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-20
DRCIP data.gov.cy
Αρτέμιδος & Ηπείρου, 1,, MATOLI BUILDING, Floor 1, Flat 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STEM ΤΟ ΠΑΙΧΝΙΔΙ ΤΗΣ ΓΝΩΣΗΣ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 3 share thisΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣShared officer / director · 3 share thisCODERS LABORATORYShared officer / director · 4 share thisCKP ROBODIUM TECHNOLOGIES LTDShared officer / director · 4 share thisPRIVATE INSTITUTE C.S. STEM EDUCATION CYPRUS LTDShared officer / director · 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΟΜΑΛΑΚΙΔΗΣ ΤΙΜΟΛΕΩΝdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΤΣΙΕΓΚdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΜΑΛΑΚΙΔΗΣ ΤΙΜΟΛΕΩΝsecretary—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