DOSSIERS / LA RONDA SCHOOL OF MUSIC AND BALLET LIMITED
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Company dossier

LA RONDA SCHOOL OF MUSIC AND BALLET LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-16
KYBE ID: HE91426 · HE91426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LA RONDA SCHOOL OF MUSIC AND BALLET LIMITED
DRCIP data.gov.cy
HE91426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-16
DRCIP data.gov.cy
25 Μαρτίου, 19,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΛΗ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΤΟΥΛΛΑ ΓΑΒΡΙΗΛsecretary—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