DOSSIERS / STUDIES FOCUS INNOVATIVE MENTORING
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Partnership dossier

STUDIES FOCUS INNOVATIVE MENTORING

CYPRUS · PARTNERSHIP · INCORPORATED 2015-07-08
KYBE ID: S12419 · S12419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STUDIES FOCUS INNOVATIVE MENTORING
DRCIP data.gov.cy
S12419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-07-08
DRCIP data.gov.cy
Κρήτης, 12,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADRAKSE CONSULTANTS LIMITEDShared registered address · 2 share thisABLO LTDShared officer / director · 3 share thisADRAKSE CONSULTANTS LIMITEDShared officer / director · 3 share thisPIONEER BUSINESS INSTITUTE LIMITEDShared officer / director · 5 share thisPERILOLShared officer / director · 5 share thisPIONEERING WEALTH MANAGEMENT LIMITEDShared officer / director · 5 share thisAMZ CONSULTING AND TAILORED TRAINING DESIGNS 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
ΑΓΓΕΛΟΣ ΒΟΥΛΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΠΑΡΤΗpartner—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