DOSSIERS / PRIVATE INSTITUTE "LEARN WAY"
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Company dossier

PRIVATE INSTITUTE "LEARN WAY"

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: BN26322 · BN26322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PRIVATE INSTITUTE "LEARN WAY"
DRCIP data.gov.cy
BN26322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-20
DRCIP data.gov.cy
Προδρόμου, 1,, ?γιος Ιωάννης Μαλούντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REZEDA TRADING LIMITEDShared officer / director · 9 share thisSTANTJO DISTRIBUTORS LIMITEDShared officer / director · 9 share thisANDRIS EFSTATHIOU HAIR CONCEPT LTDShared officer / director · 9 share thisPRIVATE INSTITUTE LEARNWAY (LATSIA) LTDShared officer / director · 9 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 9 share thisNOSTAVIN LTDShared officer / director · 9 share thisMOSHIShared officer / director · 9 share thisAPRES MOI LUXURY SWIMWEARShared officer / director · 9 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
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIVATE INSTITUTE LEARNWAY (LATSIA) LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100