DOSSIERS / Y. KAZANTSEVA CENTER OF LANGUAGE STUDIES LIMITED
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Company dossier

Y. KAZANTSEVA CENTER OF LANGUAGE STUDIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298108 · HE298108 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Y. KAZANTSEVA CENTER OF LANGUAGE STUDIES LIMITED
DRCIP data.gov.cy
HE298108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
Y & LShared officer / director · 2 share thisIMPOREX LTDShared registered address · 4 share thisFURNITALY LIMITEDShared registered address · 4 share thisMORCOLEN SERVICES LTDShared registered address · 4 share thisSCI CHAMP DU FOURShared officer / director · 6 share thisDECOPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAJURVÉDA MB s.r.o.Shared officer / director · 6 share thisSCI ALMERIAShared officer / director · 6 share thisK & J SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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
YULIA KAZANTSEVAdirector—Cyprus registry
EKATERINA KULIKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100