DOSSIERS / COLUMBIA HOTELS & CATERING ACADEMY LTD
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Company dossier

COLUMBIA HOTELS & CATERING ACADEMY LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: HE366728 · HE366728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
COLUMBIA HOTELS & CATERING ACADEMY LTD
DRCIP data.gov.cy
HE366728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-03
DRCIP data.gov.cy
Δωδεκανήσων,, COLUMBIA HOUSE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COLUMBIA HOTELS & RESORTS LIMITEDShared officer / director · 4 share thisCOLUMBIA RESTAURANTS COMPANY LIMITEDShared officer / director · 4 share thisQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDShared officer / director · 4 share thisAAL SHIPPINGShared registered address · 6 share thisSN SHIPPING GP LTDShared registered address · 6 share thisSN SHIPPING LLPShared registered address · 6 share thisSCHOELLER VENTURES LIMITEDShared registered address · 6 share thisSCHOELLER CAPITAL INVESTMENTS LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΣΤΕΒΕΝ ΑΝΤΟΝΥ ΚΥΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100