DOSSIERS / ISN INTERNATIONAL SCHOOL OF NICOSIA LTD
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Company dossier

ISN INTERNATIONAL SCHOOL OF NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400337 · HE400337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ISN INTERNATIONAL SCHOOL OF NICOSIA LTD
DRCIP data.gov.cy
HE400337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Περικλέους, 9,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offBALLATER HOLDINGS LIMITEDstrike_offEVANGELOU EDUCATION CENTRE LIMITEDdissolvedHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactivePILLARSTONE INVESTMENTS LIMITEDdissolvedROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ISN PRIVATE KINDERGARTEN LTDShared registered address · 2 share thisSATA ENTERPRISES LIMITEDShared officer / director · 5 share thisCURA CARING HOMES LIMITEDShared officer / director · 5 share thisPRIVATE EDUCATIONAL CENTRE IES LTDShared officer / director · 5 share thisISN PRIVATE KINDERGARTEN LTDShared officer / director · 5 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
ΣΑΙΤ ΑΜΠΟΥΓΚΑΜΚΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100