DOSSIERS / PRIVATE INSTITUTE C.F.ELITE TUTORS LTD
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PRIVATE INSTITUTE C.F.ELITE TUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417119 · HE417119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE C.F.ELITE TUTORS LTD
DRCIP data.gov.cy
HE417119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Μελίνη, 7716, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 7 share thisHONEYLI HILL EVENT VENUE LIMITEDShared registered address · 7 share thisA.K.K. OLEA MELINI LTDShared registered address · 7 share thisHONEYVILLAGES NETWORK LTDShared officer / director · 7 share thisM.V. BEE TRAINING CENTER LTDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared registered address · 7 share thisHONEYLI HILLShared registered address · 7 share thisDIGI-QUADRANT INNOVATIONS LTDShared officer / director · 7 share thisΜ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔShared officer / director · 7 share thisΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Κ.ΣShared registered address · 7 share thisΒΑΛΕΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisΓΝΗΣΙΟ ΜΕΛΙ ΜΕΛΙΝΗΣ Ε.Χ.Shared registered address · 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

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥsecretary—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