DOSSIERS / PRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTD
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PRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-22
KYBE ID: HE328878 · HE328878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTD
DRCIP data.gov.cy
HE328878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-22
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveCHRISTOS EFTHIMIOU LIMITEDdissolvedEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDactiveF.E. FUTURE EDUCATION LTDactiveINSTITUTE OF DIPLOMACY UN LTDstrike_offINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactiveΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λactive

Connections

5 links
Shared operator — likely the same administrator
ANGLO CHINESE ADMINISTRATION (CYPRUS) LIMITEDShared officer / director · 6 share thisALEXANDER HUGHES MIDDLE EAST LIMITEDShared officer / director · 6 share thisITEMCHASER LIMITEDShared officer / director · 6 share thisTYPSA HOLDINGS LIMITEDShared officer / director · 6 share thisIRISTIA HOLDINGS LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΤΑΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100