DOSSIERS / A.S. CYPRUS COLLEGE (LARNACA) LIMITED
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Company dossier

A.S. CYPRUS COLLEGE (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: HE106497 · HE106497 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.S. CYPRUS COLLEGE (LARNACA) LIMITED
DRCIP data.gov.cy
HE106497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolvedEAGLES OF GOLD COFFEE MERCHANTS LTDstrike_off

+84 more

Connections

9 links
Shared operator — likely the same administrator
ERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared officer / director · 8 share thisEUROPEAN UNIVERSITY CYPRUS HOLDCO LTDShared officer / director · 8 share thisS P S INSTITUTE OF EDUCATION LIMITEDShared officer / director · 8 share thisLOGICOM PUBLIC LIMITEDShared officer / director · 8 share thisE.U.C. RESEARCH CENTRE LIMITEDShared officer / director · 8 share thisEUC HEALTH SERVICES LTDShared officer / director · 8 share thisEUROPEAN UNIVERSITY- CYPRUS LTDShared officer / director · 8 share thisMICHAIL PETRIDIS PHARMACY LIMITEDShared officer / director · 9 share thisCHRYSANTHI FAMILY PHARMACY LTDShared officer / director · 9 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
NameRoleFromSource
ΜΙΧΑΗΛ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100