DOSSIERS / PRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITED
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PRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-05
KYBE ID: HE445764 · HE445764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITED
DRCIP data.gov.cy
HE445764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-05
DRCIP data.gov.cy
Γεώργιου Κατσούρη, 22,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared registered address · 2 share thisΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.ΕShared officer / director · 12 share thisVALHE TRADING HOUSEShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared officer / director · 12 share thisΓ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔShared officer / director · 12 share thisVASSISCO LIMITEDShared officer / director · 12 share thisΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSKYPAL LIMITEDShared officer / director · 12 share thisCOMFORTIUM FURNITURESShared officer / director · 12 share this"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC&E VASSILIOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisAUSPICIA 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIVATE INSTITUTE H.O.L HOUSE OF LEARNING · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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