DOSSIERS / ΗΡΩΝ ΨΗΦΙΑΚΗ ΕΚΠΑΙΔΕΥΣΗ ΚΑΙ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔ
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ΗΡΩΝ ΨΗΦΙΑΚΗ ΕΚΠΑΙΔΕΥΣΗ ΚΑΙ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-05-25
KYBE ID: HE384404 · HE384404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΗΡΩΝ ΨΗΦΙΑΚΗ ΕΚΠΑΙΔΕΥΣΗ ΚΑΙ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE384404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Πίνδου, 13,, Flat 203,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.K. APOPLOUS LEARNING LTDShared registered address · 2 share thisC. & C. KOFTEROS HOLDING & INVESTMENTS LTDShared officer / director · 3 share thisΒOULEV-ART SPACE LIMITEDShared officer / director · 3 share thisDEBUG CONSULTANTS LIMITEDShared officer / director · 6 share thisRETRO COMPUTING & GAMINGShared officer / director · 6 share thisNOVAMED HEALTHCARE LIMITEDShared officer / director · 6 share thisNICHOLAS KTENAS & CO LLCShared officer / director · 6 share thisMEDCAB LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΤΕΝΑΣsecretary—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