DOSSIERS / PRIVATE INSTITUTE A. HARALAMBOUS LEARNING
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Company dossier

PRIVATE INSTITUTE A. HARALAMBOUS LEARNING

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: BN27767 · BN27767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PRIVATE INSTITUTE A. HARALAMBOUS LEARNING
DRCIP data.gov.cy
BN27767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
Τροιζήνης, 23,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
M.A.M. HARALAMBOUS CONSULTING LIMITEDShared registered address · 8 share thisH.A. CONSULTINGShared registered address · 8 share thisM.A.M CORPORATE SERVICES CYPRUSShared registered address · 8 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared registered address · 8 share thisVISHKO LTDShared registered address · 8 share thisANTELENEA LIMITEDShared registered address · 8 share thisFENDALL TRADING LIMITEDShared registered address · 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 ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. HARALAMBOUS LEARNING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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