DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ELIANA'S ENGLISH INSTITUTE LTD
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ELIANA'S ENGLISH INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99278 · HE99278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ELIANA'S ENGLISH INSTITUTE LTD
DRCIP data.gov.cy
HE99278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Αζαλέων, 9,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100