DOSSIERS / M.V. BEE TRAINING CENTER LTD
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M.V. BEE TRAINING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463779 · HE463779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.V. BEE TRAINING CENTER LTD
DRCIP data.gov.cy
HE463779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Σωφρόνη Σωφρονίου, 28,, Οδού, 7718, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HONEYVILLAGES NETWORK LTDShared officer / director · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared officer / director · 7 share thisDIGI-QUADRANT INNOVATIONS LTDShared officer / director · 7 share thisΜ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 7 share thisΒΑΛΕΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 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