DOSSIERS / AMERICAN COLLEGE (AC) LIMITED
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Company dossier

AMERICAN COLLEGE (AC) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346471 · HE346471 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
AMERICAN COLLEGE (AC) LIMITED
DRCIP data.gov.cy
HE346471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
DRCIP data.gov.cy
Ομήρου, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolvedELCAVERIA LIMITEDdissolved

+45 more

Connections

17 links
Shared operator — likely the same administrator
ELEXIA LIMITEDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTS LTDShared officer / director · 8 share thisM. A. A. AMERICANOS LIMITEDShared officer / director · 8 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 8 share thisROXEN LIMITEDShared officer / director · 8 share thisSKYLAKE INVESTMENTS CORPORATION LIMITEDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTSShared officer / director · 8 share thisAMERICAN COLLEGE OF CYPRUS (ACC)Shared officer / director · 12 share thisAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)Shared officer / director · 12 share thisLEZAND LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisINTERNATIONAL UNIVERSITY CYPRUS (IUC)Shared officer / director · 12 share thisAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)Shared officer / director · 12 share thisMWISE LIMITEDShared officer / director · 12 share thisZEFRANAL LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE346471/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMERICAN COLLEGE CYPRUS (ACC) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100