DOSSIERS / E.L.C. PRIVATE INSTITUTE
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Company dossier

E.L.C. PRIVATE INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: BN27269 · BN27269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.L.C. PRIVATE INSTITUTE
DRCIP data.gov.cy
BN27269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Αγίου Επικτήτου και Κοκκινόγια,, ?γιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDELLA HOUSEShared officer / director · 8 share thisCASTANIA TOURISM & DEVELOPMENT LIMITEDShared officer / director · 8 share thisALSAFA TRADING LIMITEDShared officer / director · 8 share thisFKSYSTEMSShared officer / director · 8 share thisA.L. LOIZCOM NETWORKS LIMITEDShared officer / director · 8 share thisLOIZBIShared officer / director · 8 share thisCATERPRO LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100