DOSSIERS / SUPER MINDS ENGLISH LEARNING PROGRAMME LIMITED
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Company dossier

SUPER MINDS ENGLISH LEARNING PROGRAMME LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270677 · HE270677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SUPER MINDS ENGLISH LEARNING PROGRAMME LIMITED
DRCIP data.gov.cy
HE270677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS A, Floor 7, Flat 712,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

4 links
Shared operator — likely the same administrator
FILMSCAN (PROFILE EVALUATION SERVICE)Shared officer / director · 5 share thisINTERANGLIAN FOUNDATION COURSESShared officer / director · 5 share thisPRIVATE PLATO COMPUTER COLLEGEShared officer / director · 5 share thisPRIVATE INSTITUTE PLATO (EDUCATIONAL SERVICES) LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΧΡΙΣΤΟΦΙΔΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΧΡΙΣΤΟΦΙΔΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100