DOSSIERS / ISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTD
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ISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: HE406234 · HE406234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTD
DRCIP data.gov.cy
HE406234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Περικλέους, 9,, 'Εγκωμη, 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 LTDactiveISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactivePILLARSTONE INVESTMENTS LIMITEDdissolvedROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
SAID ABUGHAMGAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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