DOSSIERS / PRIME PRIVATE LEARNING INSTITUTE P.P. LTD
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PRIME PRIVATE LEARNING INSTITUTE P.P. LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: HE265180 · HE265180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PRIME PRIVATE LEARNING INSTITUTE P.P. LTD
DRCIP data.gov.cy
HE265180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 33,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PRIME P.P.Shared registered address · 2 share thisP & C SKYLIGHT PROMOTIONS LTDShared officer / director · 10 share thisVY. AN DECO LTDShared officer / director · 10 share thisSPINNING WHEEL SOUVENIRSShared officer / director · 10 share thisOREA MANUFACTURING LIITEDShared officer / director · 10 share thisINSOLENCE LIMITEDShared officer / director · 10 share thisFAIRBRIGHT LIMITEDShared officer / director · 10 share thisBONDOX LIMITEDShared officer / director · 10 share thisSAMER ARNOUS GENERAL TRADING LIMITEDShared officer / director · 10 share thisDOVECOTE LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΙΩΑΝΝΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100