DOSSIERS / PROGRESS PRIVATE INSTITUTE LIMITED
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Company dossier

PROGRESS PRIVATE INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: HE129683 · HE129683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PROGRESS PRIVATE INSTITUTE LIMITED
DRCIP data.gov.cy
HE129683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-26
DRCIP data.gov.cy
Γεωργίου Δροσίνη & Ρόδου, 23,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ PROGRESSShared registered address · 2 share thisLOUSATREK INVESTMENTS LIMITEDShared officer / director · 12 share thisAQUANET TRADING LIMITEDShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisNOSANA INVESTMENTS LIMITEDShared officer / director · 12 share thisZAFFERANO'S LIMITEDShared officer / director · 12 share thisΧ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 share thisPETROZOL HOLDINGS LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared officer / director · 12 share thisSTARPROM HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΕΥΘΥΜΙΟΥ ΡΟΥΜΠΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΙΑ ΕΥΘΥΜΙΟΥ ΡΟΥΜΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100