DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ENGLISHWAY LIMITED
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ENGLISHWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-15
KYBE ID: HE249843 · HE249843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ENGLISHWAY LIMITED
DRCIP data.gov.cy
HE249843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-15
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 65,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STONELINK INTERNATIONAL LIMITEDShared registered address · 6 share thisALTIOTECH LTDShared registered address · 6 share thisSTONELINK INTERNATIONAL TRADE AND INVESTMENTS LTDShared registered address · 6 share thisBREFAVEN ENTERPRISES LIMITEDShared registered address · 6 share thisANH AUDITORS - CONSULTANTS LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—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