DOSSIERS / ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142842 · HE142842 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-07
DRCIP data.gov.cy
Αθηνών, 72,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.P.M. EDUCATION SERVICES (LIMASSOL) LIMITEDShared officer / director · 2 share thisREBKRISSAM LIMITEDShared officer / director · 10 share thisWAB TRADING LIMITEDShared officer / director · 10 share thisWORLD EDUCATION SERVICES LIMITEDShared officer / director · 10 share thisG.F.A. UNITED EDUCATIONAL SERVICES LTDShared officer / director · 10 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗShared officer / director · 10 share thisR.B.A. HEALTH CENTRE LIMITEDShared officer / director · 10 share thisVOLOS BEST BET LIMITEDShared officer / director · 10 share thisMANGAS BETTING SHOP LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔShared officer / director · 10 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
IMTIAZ AHMED DESHMUKHdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΚΟΥΣΙΤΣΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΤΖΙΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100