DOSSIERS / AMERICANOS INSTITUTE OF ENGINEERING
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Company dossier

AMERICANOS INSTITUTE OF ENGINEERING

CYPRUS · COMPANY · INCORPORATED 1991-06-20
KYBE ID: BN11064 · BN11064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMERICANOS INSTITUTE OF ENGINEERING
DRCIP data.gov.cy
BN11064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-06-20
DRCIP data.gov.cy
Ομήρου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AK AMERICAN COLLEGEdissolvedAMERICANOS BANKERS TRAINING CENTREactiveAMERICANOS HOTEL AND TOURISM SCHOOLactiveAMERICANOS OFFICE & EMPLOYMENT SERVICESactiveCHR. NICOLAOU ESTATE AGENCYactiveFANTASIA BOMBONIERESactiveKUSHactiveLAVENDER DOMESTIC GOODSactiveLAZ TOURO RENT A CARactiveLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDstrike_offMO LOUNGE BARactivePAMA BODY GYM & FITNESS CENTER LIMITEDdissolvedPHOTO P. ROUVIMactiveTCS EDUCATIONAL CONSULTANTSdissolvedTHUNDERBIRD TRANS LIMITEDdissolvedΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟ "ΜΟΝΤΕ ΚΑΡΛΟ"activeΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
FANTASIA BOMBONIERESShared registered address · 5 share thisLEONIDOU & SAVVA (ROTORY WORKS) LIMITEDShared registered address · 5 share thisAK AMERICAN COLLEGEShared registered address · 5 share thisMO LOUNGE BARShared registered address · 5 share thisANTHIACORAL LIMITEDShared officer / director · 6 share thisMULTIFOL SERVICES LIMITEDShared officer / director · 6 share thisAMERICANOS DEVELOPERS LIMITEDShared officer / director · 6 share thisAMERICANOS INSTITUTE OF MANAGEMENTShared officer / director · 6 share thisAMERICANOS OFFICE & EMPLOYMENT SERVICESShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΜΕΡΙΚΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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