DOSSIERS / CITY UNITY COLLEGE (NICOSIA) LIMITED
← SearchExport PDF
Company dossier

CITY UNITY COLLEGE (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331644 · HE331644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CITY UNITY COLLEGE (NICOSIA) LIMITED
DRCIP data.gov.cy
HE331644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Αγίου Δημητρίου, 7Β,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.E. TV ACCESS LIMITEDShared officer / director · 6 share thisELEVAGE DES CHAMPIONS LTDShared officer / director · 6 share thisE. PHIL. FOOD & RESTAURANT LIMITEDShared officer / director · 6 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 6 share thisFAIRBANKS LIMITEDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100