DOSSIERS / UWC UNITED WORLD COLLEGES (CYPRUS) LIMITED
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Company dossier

UWC UNITED WORLD COLLEGES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-08
KYBE ID: HE193897 · HE193897 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
UWC UNITED WORLD COLLEGES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE193897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-03-08
DRCIP data.gov.cy
Ευάνθους, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedAPS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolved

Connections

18 links
Shared operator — likely the same administrator
TRICAN WELL SERVICE ( OVERSEAS ) LIMITEDShared officer / director · 7 share thisUWC CYShared officer / director · 7 share thisPIERIDOU & HADJIZADEH DLCShared officer / director · 7 share thisR-CAN SERVICES LIMITEDShared officer / director · 7 share thisPIERIDOU & HADJIZADEH ESTATES LTDShared officer / director · 7 share thisTRICAN WELL SERVICE (CYPRUS) LIMITEDShared officer / director · 7 share thisA.P. ENERGY LTDShared officer / director · 7 share thisTRICAN WELL SERVICE (EUROPE) LIMITEDShared officer / director · 7 share thisKIEVTON LIMITEDShared officer / director · 7 share thisINSIGNIA MED LIMITEDShared officer / director · 7 share thisΟΜΙΚΡΟΝ ΠΙ ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisDIRECT MARKETING D.M. LIMITEDShared registered address · 8 share thisPETROTELIGENCE LIMITEDShared registered address · 8 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared registered address · 8 share thisR.I.C.H. HOLDING LIMITEDShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE193897/network.

People with significant control

6 people
NameRoleFromSource
INTERCHANGE LIMITEDdirector—Cyprus registry
MICHAEL JOHNSONdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΤΣΑΟΥΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL JOHNSON (officer) matches PEP Michael Johnson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL JOHNSON (officer) matches PEP Michael Johnson — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100