DOSSIERS / AMERICAN ACADEMY LARANACA BOOKSHOP
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Company dossier

AMERICAN ACADEMY LARANACA BOOKSHOP

CYPRUS · COMPANY · INCORPORATED 1978-11-10
KYBE ID: BN3599 · BN3599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMERICAN ACADEMY LARANACA BOOKSHOP
DRCIP data.gov.cy
BN3599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-11-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AMERICAN ACADEMY,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACADEMIA DEVELOPMENT COMPANY LIMITEDShared registered address · 2 share thisAMERICAN ACADEMY NICOSIA LIMITEDShared web domain · 5 share thisAMERICAN ACADEMY LARNACA (LIMASSOL BRANCH)Shared web domain · 5 share thisPrivatna srednja škola AMAC međunarodna školaShared web domain · 5 share thisAMERICAN ACADEMY LARNACA (GREEK SCHOOL)Shared web domain · 5 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
THE AMERICAN ACADEMY ALUMNI FOUNDATIONshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100