DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY CO
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Partnership dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY CO

CYPRUS · PARTNERSHIP · INCORPORATED 2021-08-06
KYBE ID: S13224 · S13224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY CO
DRCIP data.gov.cy
S13224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 76C-D,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
GESERA LIMITEDShared officer / director · 11 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisCP XCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisEXCELLENT BY CHRISTINA STAVROU LTDShared officer / director · 11 share thisTRUENO INVESTMENTS LIMITEDShared officer / director · 11 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 share this"CHRISTIN" SUPERMARKET LIMITEDShared officer / director · 11 share thisGABERO LIMITEDShared officer / director · 11 share thisTHE UNIVERSE OF WORDSShared officer / director · 11 share thisK.K. TRIANGLE LEARNING LIMITEDShared officer / director · 12 share thisK & M ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΕΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCK CONSULTING LIMITEDShared officer / director · 12 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/S13224/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100