DOSSIERS / AG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITED
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Company dossier

AG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-23
KYBE ID: HE334346 · HE334346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITED
DRCIP data.gov.cy
HE334346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-07-23
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Flat 1C,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NASHICO ENTERPRISES LIMITEDShared registered address · 2 share thisPAPALAND LIMITEDShared officer / director · 6 share thisΑ. ΑΡΓΥΡΟΥ ΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΛΤΔShared officer / director · 6 share thisAN.A. GLOBAL KNOWLEDGEShared officer / director · 6 share thisSTEAMO LTDShared officer / director · 6 share thisΠΑΙΧΝΙΔΟΓΝΩΣΗShared 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
ΑΝΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100