DOSSIERS / ΣΧΟΛΗ ΧΟΡΟΥ & ΜΠΑΛΕΤΤΟΥ ΡΟΥΛΛΑ ΠΟΓΙΑΤΖΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΧΟΛΗ ΧΟΡΟΥ & ΜΠΑΛΕΤΤΟΥ ΡΟΥΛΛΑ ΠΟΓΙΑΤΖΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-23
KYBE ID: HE51815 · HE51815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΧΟΡΟΥ & ΜΠΑΛΕΤΤΟΥ ΡΟΥΛΛΑ ΠΟΓΙΑΤΖΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CUTECO LIMITEDShared officer / director · 2 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
ΜΗΝΑΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—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