DOSSIERS / STUDY IT SPACE PRIVATE INSTITUTE LIMITED
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STUDY IT SPACE PRIVATE INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435712 · HE435712 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STUDY IT SPACE PRIVATE INSTITUTE LIMITED
DRCIP data.gov.cy
HE435712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Αμαθούντος, 104,, SEASONS PLAZA, Flat 61,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveBLANCHA FURSactiveDEMETRIOS VAROUXIS LIMITEDdissolvedFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
Student Travel Group s.r.o.Shared officer / director · 6 share thisNOVA STUDY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAB EDUCATION INVESTMENTS LTDShared officer / director · 6 share thisPRIVATE SCHOOL NEO STUDY UKRAINE LIMITEDShared officer / director · 6 share thisNOWA AKADEMIKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
OLEKSANDR BRESLERdirector—Cyprus registry
OLEKSANDR BRESLERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100