DOSSIERS / C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITED
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C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355795 · HE355795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITED
DRCIP data.gov.cy
HE355795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PERVILAT LIMITEDShared registered address · 4 share thisA.G.A. PROPERTIES LIMITEDShared registered address · 4 share thisLATRAVA LIMITEDShared registered address · 4 share thisNBM NET LTDShared officer / director · 10 share thisDENUM PROPERTY LIMITEDShared officer / director · 10 share thisROMANOS OFFICE SERVICES LIMITEDShared officer / director · 10 share thisX SQUARED EDUCATIONAL TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 10 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''Shared officer / director · 10 share thisFLASHBYTE (BUSINESS SYSTEM INTEGRATOR) LTDShared officer / director · 10 share thisROMANOS SECRETARIAL LIMITEDShared officer / director · 10 share thisΤΕΤΡΑΞ ΒΙΒΛΙΑ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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