DOSSIERS / ΑΜΕΡΙΚΑΝΙΚΗ ΑΚΑΔΗΜΙΑ ΛΑΡΝΑΚΑΣ (ΕΛΛΗΝΙΚΗ ΣΧΟΛΗ)
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ΑΜΕΡΙΚΑΝΙΚΗ ΑΚΑΔΗΜΙΑ ΛΑΡΝΑΚΑΣ (ΕΛΛΗΝΙΚΗ ΣΧΟΛΗ)

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: BN56356 · BN56356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΜΕΡΙΚΑΝΙΚΗ ΑΚΑΔΗΜΙΑ ΛΑΡΝΑΚΑΣ (ΕΛΛΗΝΙΚΗ ΣΧΟΛΗ)
DRCIP data.gov.cy
BN56356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 32,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

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