DOSSIERS / ΣΧΟΛΗ Α.Ε.Τ.Α. ΛΙΜΙΤΕΔ
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Company dossier

ΣΧΟΛΗ Α.Ε.Τ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-08
KYBE ID: HE50113 · HE50113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ Α.Ε.Τ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-08
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 35,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOULAKIS DIY LTDShared registered address · 3 share thisPERATIKOS ELECTROSERVICE LIMITEDShared registered address · 3 share thisLCK FINANCIAL SERVICES LTDShared officer / director · 5 share thisNC GLOBAL PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisIMIRANGE TRADING CO. LIMITEDShared officer / director · 5 share thisLCK ADVISORY LTDShared 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
ΛΟΥΚΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—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