DOSSIERS / AQUILA COLLEGE
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Company dossier

AQUILA COLLEGE

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: BN25655 · BN25655 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AQUILA COLLEGE
DRCIP data.gov.cy
BN25655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedA.R.G. TRADING LIMITEDstrike_offCBS - COLLEGE OF BUSINESS STUDIES LTDactiveDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

People with significant control

1 people
NameRoleFromSource
PASCAL HIGHER EDUCATION LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (aquila-college.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100