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Company dossier

ΚΕΝΤΡΟΝ ΑΝΩΤΕΡΩΝ ΣΠΟΥΔΩΝ ΑΜΜΟΧΩΣΤΟΥ

CYPRUS · COMPANY · INCORPORATED 1961-08-31
KYBE ID: BN931 · BN931 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΕΝΤΡΟΝ ΑΝΩΤΕΡΩΝ ΣΠΟΥΔΩΝ ΑΜΜΟΧΩΣΤΟΥ

DRCIP data.gov.cy

RegistrationBN931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1961-08-31

DRCIP data.gov.cy

Registered addressΣαλαμίνος,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 2 share this DIDACTA-SIGHT & SOUND EDUCATION LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΕΥΘΥΒΟΥΛΟΥ ΠΑΡΑΣΚΕΥΑΙΔΗΣ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100