DOSSIERS / PRIVATE INSTITUTE "HEADWAY"
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Company dossier

PRIVATE INSTITUTE "HEADWAY"

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: BN18210 · BN18210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PRIVATE INSTITUTE "HEADWAY"
DRCIP data.gov.cy
BN18210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETROS PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisLEONAPA SERVICES LIMITEDShared officer / director · 7 share thisΑ.Π. ΤΣΑΛΚΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMANER ESTATES LIMITEDShared officer / director · 7 share thisTHE SILK TOUCH HAIR DESIGNShared officer / director · 7 share thisPRIVATE INSTITUTE '' HEADWAY'' LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIVATE INSTITUTE '' HEADWAY'' LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100