DOSSIERS / M & A FOREIGN LANGUAGE INSTITUTE LIMITED
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Company dossier

M & A FOREIGN LANGUAGE INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42653 · HE42653 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
M & A FOREIGN LANGUAGE INSTITUTE LIMITED
DRCIP data.gov.cy
HE42653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, OTHON COURT, LIMCON 4, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S & O SNACK AL AMER CO. LIMITEDShared registered address · 6 share thisE & L FROZEN TASTE LIMITEDShared registered address · 6 share thisM & O IMPERIUM TOURIST & DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 share thisAMBERAMA LIMITEDShared registered address · 6 share thisSTAMOULIS CAR RENTALS LIMITEDShared registered address · 6 share thisCORESIA TRADING LIMITEDShared officer / director · 11 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisC C GEORGIADES CONSULTANTS SERVICES LIMITEDShared officer / director · 11 share thisSTAKAM CO LIMITEDShared officer / director · 11 share thisΖΕ.ΧΡ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. & P. GEORGIADOU TRADING LTDShared officer / director · 11 share thisAAG GENERAL SERVICES & COMMISSION AGENTS LIMITEDShared officer / director · 11 share thisATHASIA CO LIMITEDShared officer / director · 11 share thisZ.M.P. TRADING AGENCY LIMITEDShared officer / director · 11 share thisΑΝΝΑ & ΙΟΥΛΙΑ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΕΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100