DOSSIERS / I.S.A. THE INTERNATIONAL SCHOOL OF ATHENS LIMITED
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Company dossier

I.S.A. THE INTERNATIONAL SCHOOL OF ATHENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171968 · HE171968 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
I.S.A. THE INTERNATIONAL SCHOOL OF ATHENS LIMITED
DRCIP data.gov.cy
HE171968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
Consilium Europe s.r.o.Shared officer / director · 5 share this"MERIDIAN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisEDA INSIGHT INTERNATIONAL EDUCATION LTDShared officer / director · 7 share thisCPM CAMPUS PROJECT MANAGEMENT SERVICES S.R.L.Shared officer / director · 7 share thisTHAMES BRITISH SCHOOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisEMS EDUCATIONAL MANAGEMENT SERVICES S.R.L.Shared officer / director · 7 share thisNELANGETILL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
AATIF NAVEED HASSANdirector—Cyprus registry
ENKSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
MICHAEL WILLIAM GIFFINdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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