DOSSIERS / PRIVATE INSTITUTE '' HEADWAY'' LIMITED
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Company dossier

PRIVATE INSTITUTE '' HEADWAY'' LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120770 · HE120770 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PRIVATE INSTITUTE '' HEADWAY'' LIMITED
DRCIP data.gov.cy
HE120770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Floor 1, Flat 19,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.P. KYRENIA OSTRICH FARM LIMITEDShared officer / director · 6 share thisANEMELIE ZOEShared officer / director · 6 share thisSTROKEANOE LIMITEDShared officer / director · 6 share thisA. P. LE CHACAL BLANC INDUSTRY LTDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΠΙΘΑΣ ΔΩΡΑΤΗΣ ΛΤΔShared officer / director · 6 share thisTHE SILK TOUCH HAIR DESIGNShared officer / director · 7 share thisMANER ESTATES LIMITEDShared officer / director · 7 share thisPRIVATE INSTITUTE "HEADWAY"Shared officer / director · 7 share thisΑ.Π. ΤΣΑΛΚΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPETROS PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisLEONAPA SERVICES LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIVATE INSTITUTE "HEADWAY" · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100