DOSSIERS / ACADEMIA DEVELOPMENT COMPANY LIMITED
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Company dossier

ACADEMIA DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-09
KYBE ID: HE15482 · HE15482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACADEMIA DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE15482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AMERICAN ACADEMY,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMERICAN ACADEMY LARANACA BOOKSHOPShared registered address · 2 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 6 share thisMEGAWAY TRADING CO. LIMITEDShared officer / director · 6 share thisKALAYDJIAN INTERMODA LIMITEDShared officer / director · 6 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 6 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 6 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
ROUPEN KALAYDJIANdirector—Cyprus registry
ΝΤΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΝΤΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100