DOSSIERS / PRIVATE INSTITUTE LEARNWAY (LATSIA) LTD
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PRIVATE INSTITUTE LEARNWAY (LATSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: HE323075 · HE323075 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
PRIVATE INSTITUTE LEARNWAY (LATSIA) LTD
DRCIP data.gov.cy
HE323075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-20
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

13 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΣΠΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIMMOFI 17Shared officer / director · 6 share thisNIVASSAS INTERNATIONAL SERVICES LIMITEDShared officer / director · 6 share thisSCI SPANOS NICOLASShared officer / director · 6 share thisSCI SPANOSShared officer / director · 6 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 9 share thisREZEDA TRADING LIMITEDShared officer / director · 9 share thisAPRES MOI LUXURY SWIMWEARShared officer / director · 9 share thisNOSTAVIN LTDShared officer / director · 9 share thisANDRIS EFSTATHIOU HAIR CONCEPT LTDShared officer / director · 9 share thisSTANTJO DISTRIBUTORS LIMITEDShared officer / director · 9 share thisMOSHIShared officer / director · 9 share thisPRIVATE INSTITUTE "LEARN WAY"Shared officer / director · 9 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
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIVATE INSTITUTE "LEARN WAY" · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100