DOSSIERS / THE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITED
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Company dossier

THE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231744 · HE231744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
THE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITED
DRCIP data.gov.cy
HE231744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Κυριάκου Μάτση,, Αγίοι Ομολογητές, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE SCHOOL TJS SENIOR SCHOOLShared registered address · 2 share thisONE & ONLY J.P. RESORTS & SPAS LIMITEDShared officer / director · 3 share thisSAMWISE INVESTMENTS LIMITEDShared officer / director · 3 share thisCOENOBIUM ADVISORS LTDShared officer / director · 4 share thisP. W. R. G. LTDShared officer / director · 4 share thisTHE JUNIOR SCHOOLShared officer / director · 4 share thisHYBRID-OMNI COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 7 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 7 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 7 share thisARETI FARMS LIMITEDShared officer / director · 7 share thisTHE WORX BRAND INVOLVING COMMUNICATIONS 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.

People with significant control

10 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΡΙΩΝ ΠΕΤΑΣΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΣdirector—Cyprus registry
ΚΑΘΡΙΝ ΜΑΓΔΑΛΕΝΑ ΕΛΙΖΑΜΠΕΘ ΝΟΡΤΟΝdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΝΕΙΡΟ ΛΕΑΟdirector—Cyprus registry
ΝΤΑΝΙΕΛ ΡΟΜΠΕΡΤ ΜΑΡΡΙΝΕΡdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΝΕΙΡΟ ΛΕΑΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100