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ΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464439 · HE464439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔ
DRCIP data.gov.cy
HE464439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Βουκεφαλείας, 25,, Καμάρες Β, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Y&P AUDIT LTDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSELITO LΙΜΙTΕDShared officer / director · 11 share thisHAPPY STREET'S DISCO LIMITEDShared officer / director · 11 share thisA.A. NAIL STORYShared officer / director · 11 share thisEGGO HOLDING LTDShared officer / director · 11 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 11 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 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
ΑΝΤΡΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΤΡΗ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100