DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ICARUS PRIVATE INSTITUTE LIMITED
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ICARUS PRIVATE INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419156 · HE419156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ICARUS PRIVATE INSTITUTE LIMITED
DRCIP data.gov.cy
HE419156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 7,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΩΡΑΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΩΡΑΙΤΟΥsecretary—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