DOSSIERS / SAINT NESTOR PHILOSOPHY INSTITUTE LTD
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Company dossier

SAINT NESTOR PHILOSOPHY INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440123 · HE440123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAINT NESTOR PHILOSOPHY INSTITUTE LTD
DRCIP data.gov.cy
HE440123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 57,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RACKET LEAGUEShared registered address · 2 share thisAPHRODITE SHOES TRADING LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOPTICA S. CHARALAMBIDES LTDShared officer / director · 8 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣShared officer / director · 8 share thisSTECHROPAN LIMITEDShared officer / director · 8 share thisASSA INDUSTRIES LIMITEDShared officer / director · 8 share thisN. & S. TRADING AGENCIESShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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