DOSSIERS / A.P.E.T. CAREER INSTITUTE OF CYPRUS LIMITED
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A.P.E.T. CAREER INSTITUTE OF CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-23
KYBE ID: HE453976 · HE453976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.P.E.T. CAREER INSTITUTE OF CYPRUS LIMITED
DRCIP data.gov.cy
HE453976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-23
DRCIP data.gov.cy
Αλικαρνασσού, 12Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΠΟΥΤΖΙΟΥΡΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100