DOSSIERS / B.P.P. TRAINING CENTRE
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Partnership dossier

B.P.P. TRAINING CENTRE

CYPRUS · PARTNERSHIP · INCORPORATED 1991-05-17
KYBE ID: S8797 · S8797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B.P.P. TRAINING CENTRE
DRCIP data.gov.cy
S8797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-05-17
DRCIP data.gov.cy
Λαγκάδα, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANTRANIC KEREMIDJIANpartner—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΤΖΙΜΙΖΟΒΑpartner—Cyprus registry
ΜΥΡΟΦΟΡΑ ΞΕΝΟΦΩΝΤΟΣ ΣΤΑΥΡΙΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100