DOSSIERS / INTERNATIONAL UNIVERSITY CYPRUS (IUC)
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Company dossier

INTERNATIONAL UNIVERSITY CYPRUS (IUC)

CYPRUS · COMPANY · INCORPORATED 2018-11-01
KYBE ID: BN48638 · BN48638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
INTERNATIONAL UNIVERSITY CYPRUS (IUC)
DRCIP data.gov.cy
BN48638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-01
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)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 LIMITEDdissolved

+45 more

Connections

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

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100