DOSSIERS / EW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITED
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Company dossier

EW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-10
KYBE ID: HE40953 · HE40953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EW COLLEGE OF ACCOUNTANCY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE40953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-10
DRCIP data.gov.cy
Δερβενίων, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.A. ACCOUNTANCY PRIVATE TUITION CENTREShared registered address · 2 share thisIOANNIS ANDRONIKOU MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisARTEMIER LIMITEDShared officer / director · 12 share thisBLUE ISLAND PLCShared officer / director · 12 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIANDRO ANTIQUES LIMITEDShared officer / director · 12 share thisALEA IACTA EST LTDShared officer / director · 12 share thisΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDE PROFUNDIS SHE LIMITEDShared officer / director · 12 share thisREGALLIA HOLDINGS & INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisA.F.M. TOURISM CONSULTANTS 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΛΕΛΙΑ ΑΝΤΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΑΝΤΡΟΝΙΚΟΥdirector—Cyprus registry
ΡΕΑ ΙΟΡΔΑΝΟΥ ΑΝΤΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΑΝΤΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100