DOSSIERS / ICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUS
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Company dossier

ICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: BN40468 · BN40468 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUS
DRCIP data.gov.cy
BN40468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Floor 4,, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveA.R.G. TRADING LIMITEDstrike_offCBS - COLLEGE OF BUSINESS STUDIES LTDactiveDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
CBS - COLLEGE OF BUSINESS STUDIES LTDShared registered address · 5 share thisI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSShared registered address · 5 share thisA.G.K. MARKETING & PROMOTION SERVICES LIMITEDShared registered address · 5 share thisA.KIZOURIDES MOTORS LIMITEDShared registered address · 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
IBS (INSTITUTE OF BANKING STUDIES) CYPRUS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100