DOSSIERS / PRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTD
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PRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414296 · HE414296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTD
DRCIP data.gov.cy
HE414296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Τροιζήνης, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDShared registered address · 8 share thisIKURA LTDShared registered address · 8 share thisCHARDAL MANAGEMENT LIMITEDShared registered address · 8 share thisA & V UNITED TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisALU-PACK HOLDINGS LTDShared registered address · 8 share thisNIADO LIMITEDShared registered address · 8 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
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIVATE INSTITUTE A. HARALAMBOUS LEARNING · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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