DOSSIERS / L.I.T.C. RUSSIAN ENGLISH PRIVATE SCHOOL LTD
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Company dossier

L.I.T.C. RUSSIAN ENGLISH PRIVATE SCHOOL LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181758 · HE181758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L.I.T.C. RUSSIAN ENGLISH PRIVATE SCHOOL LTD
DRCIP data.gov.cy
HE181758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 340,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FK CATERING LTDShared officer / director · 4 share thisSP TRIADA PRIVATE SCHOOL LIMITEDShared officer / director · 4 share thisTRIADA SERVICES LIMITEDShared officer / director · 4 share thisAWAKENING WAVEShared registered address · 5 share thisTHETA WAVEShared registered address · 5 share thisL.I.T.C. PRIVATE INSTITUTEShared registered address · 5 share thisFK CATERING LTDShared registered address · 5 share thisFIRECOLD INVESTMENTS LIMITEDShared officer / director · 6 share thisLAMIRONE INVESTMENTS LTDShared 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
KIRA ZHDANOVAdirector—Cyprus registry
NATALIIA AKSONOVAdirector—Cyprus registry
NATALIIA AKSONOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100