DOSSIERS / PRIVATE INSTITUTE S.A. LTD
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PRIVATE INSTITUTE S.A. LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202067 · HE202067 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PRIVATE INSTITUTE S.A. LTD
DRCIP data.gov.cy
HE202067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H & M KRAFTY KREATIONS CO. LTDShared registered address · 2 share thisΚΡΙΤΩΝΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANCHTISTIKI LIMITEDShared officer / director · 4 share thisΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΤΤΙΚΚΑΣ (ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ)Shared officer / director · 5 share thisE & C JOANNIDES BUILDING WORKS LIMITEDShared officer / director · 5 share thisALMALE GENERAL TRADING CO. LIMITEDShared officer / director · 5 share thisPRIOR TECHNICAL COMPANY LIMITEDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΟΣ ΙΟΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100