KYBE — See who's really behind any company

Company dossier

CASA COLLEGE

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: BN28679 · BN28679 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA COLLEGE

DRCIP data.gov.cy

RegistrationBN28679

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-03-24

DRCIP data.gov.cy

Registered addressΘεοφάνη Θεοδότου, 18,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

INTERMED EDUCATIONAL SYSTEMS LIMITEDShared officer / director · 4 share this ΕΚΠΑΙΔΕΥΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΧΡ. Κ. ΣΑΒΕΡΙΑΔΗΣShared officer / director · 4 share this COSRINA TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100