DOSSIERS / STAVRODROMI WALDORF EDUCATION
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Company dossier

STAVRODROMI WALDORF EDUCATION

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367449 · HE367449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STAVRODROMI WALDORF EDUCATION
DRCIP data.gov.cy
HE367449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Ξενοφώντος, 4Α,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SEA LA VIE SUITES LTDShared officer / director · 3 share thisMOVEIN PROPERTIES LIMITEDShared officer / director · 3 share thisVELNS ENTERPRISES LIMITEDShared officer / director · 7 share thisSENTARA LIMITEDShared officer / director · 7 share thisKEMIR LIMITEDShared officer / director · 7 share thisOLGA ZOUBAREVA - ZAMBA LLCShared officer / director · 7 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 7 share thisRAO TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΕΡΑ ΣKΟΡΟΧΟΝΤΟΒΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΖΙΕΜΠΙΝΑdirector—Cyprus registry
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ ΖΑΜΠΑdirector—Cyprus registry
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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