DOSSIERS / PRIVATE INSTITUTE OF ENGLISH CHAPEL A.I. LTD
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PRIVATE INSTITUTE OF ENGLISH CHAPEL A.I. LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-05
KYBE ID: HE438993 · HE438993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE OF ENGLISH CHAPEL A.I. LTD
DRCIP data.gov.cy
HE438993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-05
DRCIP data.gov.cy
Ψηλορείτη, 9,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE OF ENGLISH THE CHAPEL M.I.Shared registered address · 2 share thisJJC PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisΤΟ ΦΘΗΝΟ ΚΑΛΑΘΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTAS IASONOS HOLDINGS LIMITEDShared officer / director · 5 share thisC.I. PARADISE STEEL HOUSES & GARDENS 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
ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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