DOSSIERS / AMERICAN COLLEGE OF CYPRUS (ACC)
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AMERICAN COLLEGE OF CYPRUS (ACC)

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: BN47816 · BN47816 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AMERICAN COLLEGE OF CYPRUS (ACC)
DRCIP data.gov.cy
BN47816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-04
DRCIP data.gov.cy
Ομήρου, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolvedELCAVERIA LIMITEDdissolved

+45 more

Connections

11 links
Shared operator — likely the same administrator
’’ΒΟΥΛΑΙΑ’’ ΟΙΚΕΙΑ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 12 share thisMWISE LIMITEDShared officer / director · 12 share thisINTERNATIONAL UNIVERSITY CYPRUS (IUC)Shared officer / director · 12 share thisZEFRANAL LIMITEDShared officer / director · 12 share thisAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)Shared officer / director · 12 share thisAMERICAN COLLEGE (AC) LIMITEDShared officer / director · 12 share thisAMERICAN COLLEGE CYPRUS (ACC)Shared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)Shared officer / director · 12 share thisLEZAND LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMERICAN COLLEGE CYPRUS (ACC) · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100