DOSSIERS / SO MUCH DRAMA
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Company dossier

SO MUCH DRAMA

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456735 · HE456735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SO MUCH DRAMA
DRCIP data.gov.cy
HE456735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-02-23
DRCIP data.gov.cy
Ανδροκλέους, 4,, Flat 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATIONShared officer / director · 6 share thisEUROPA SCHOOL OF LANGUAGES LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisΑ. & Ζ. ΦΑΡΜΑΚΕΙΟΝ LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΕΩΣΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥsecretary—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