DOSSIERS / B & G I-TEACHING PRIVATE INSTITUTE LTD
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Company dossier

B & G I-TEACHING PRIVATE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261917 · HE261917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B & G I-TEACHING PRIVATE INSTITUTE LTD
DRCIP data.gov.cy
HE261917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Δέσποινας Παττίχη, 25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THOTH BOOK OF KNOWLEDGE LTDShared officer / director · 8 share thisA A BARGILIS BOOKSHOP & UNIFORM LTDShared officer / director · 8 share thisCHRIS A. BARGILIS LIMITEDShared officer / director · 8 share thisBLACK ELEPHANT CATERING LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOL (LIMASSOL) LTDShared officer / director · 8 share thisCLAW TRADING LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOLS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100