DOSSIERS / ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣ
← SearchExport PDF
Company dossier

ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣ

CYPRUS · COMPANY · INCORPORATED 1983-04-08
KYBE ID: HE19399 · HE19399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣ
DRCIP data.gov.cy
HE19399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1983-04-08
DRCIP data.gov.cy
Γρ. Αυξεντίου,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A. SIAFKOS FASHION MARKETShared registered address · 2 share thisDE MYRA FRIED CHICKEN NO.3 LIMITEDShared officer / director · 2 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 2 share thisΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisMA.I.FO (SOTIRA) MUSIC SCHOOL LTDShared officer / director · 4 share thisΩΔΕΙΟ ΚΛΑΣΙΚΩΝ ΚΑΙ ΣΥΓΧΡΟΝΩΝ ΣΠΟΥΔΩΝ ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑShared officer / director · 4 share thisINDEPENDENT AVIATION SOLUTIONS LTDShared officer / director · 5 share thisΚ. Γ. ΣΟΥΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGS AIR CHARTERS LTDShared officer / director · 5 share thisG. S. CHARTER AVIATION SERVICES LTDShared officer / director · 5 share thisS.M. INNOVATION SYSTEMS LTDShared officer / director · 7 share thisELIAS ELIA PETROL STATION LIMITEDShared officer / director · 7 share thisAUTOMATRIX ENTERPRISES LIMITEDShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΛΤΔShared officer / director · 7 share thisS. M. ERA'S SECRET LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE19399/network.

People with significant control

10 people
NameRoleFromSource
JENNIFER ΣΑΒΒΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΝΝΑΛΙΑΝdirector—Cyprus registry
ΙΩΣΗΦ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΛΤΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΛΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100