DOSSIERS / I - LEARN COLLEGE LIMITED
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Company dossier

I - LEARN COLLEGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230428 · HE230428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I - LEARN COLLEGE LIMITED
DRCIP data.gov.cy
HE230428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Κάδμου, 1,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisMOUSOULOS, KANELLA & ASSOCIATES LLCShared registered address · 4 share thisL.S. MOUSSOULOS (TRADING) CO. LIMITEDShared registered address · 4 share thisSTINTRACShared officer / director · 6 share thisL.S. MOUSSOULOS (TRADING) CO. LIMITEDShared officer / director · 6 share thisFA-INN LTDShared officer / director · 6 share thisΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΗΛ ΓΑΛΟΥΖΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣsecretary—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