DOSSIERS / PRIVATE INSTITUTE "COLUMBIA" LIMITED
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Company dossier

PRIVATE INSTITUTE "COLUMBIA" LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-06
KYBE ID: HE32543 · HE32543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE "COLUMBIA" LIMITED
DRCIP data.gov.cy
HE32543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-06
DRCIP data.gov.cy
Λοίζου Ασκάνη, 24,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRIVATE EDUCATIONAL CENTER NEO STUDYShared registered address · 3 share thisPRIVATE SCHOOL NEO STUDY UKRAINE LIMITEDShared registered address · 3 share thisKAMA AVIATION & NAVIGATION TRADING LIMITEDShared officer / director · 10 share thisA & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITEDShared officer / director · 10 share thisARTISTIK 3D CREATIONSShared officer / director · 10 share thisDESTINY TRAVEL LTDShared officer / director · 10 share thisOLYMPUS TOURS LIMITEDShared officer / director · 10 share thisA.P.I.D LTDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.A.GNOSIS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"Shared 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100