DOSSIERS / CHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTD
← SearchExport PDF
Company dossier

CHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396906 · HE396906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTD
DRCIP data.gov.cy
HE396906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Ομήρου, 74,, Χαλκούτσα, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 5 share thisC.M SIMPLY MARINE CONSULTANTS LTDShared officer / director · 5 share thisBELLA & SIA SNACKERIE LTDShared officer / director · 5 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΤΣΗΣsecretary—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