DOSSIERS / THE HERITAGE (PRIVATE SCHOOL) LIMITED
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Company dossier

THE HERITAGE (PRIVATE SCHOOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-27
KYBE ID: HE46272 · HE46272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
THE HERITAGE (PRIVATE SCHOOL) LIMITED
DRCIP data.gov.cy
HE46272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-27
DRCIP data.gov.cy
Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
Ταμείο Προνοίας Προσωπικού The Heritage (Private School) LtdShared web domain · 2 share thisΤαμείο Προνοίας Προσωπικού The Heritage (Private School) LtdShared name server · 2 share thisΤαμείο Προνοίας Προσωπικού The Heritage (Private School) LtdShared mail server · 2 share thisTRIBRO LTDShared officer / director · 4 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 4 share thisKAYZET HOLDING LIMITEDShared officer / director · 4 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared registered address · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared registered address · 7 share thisHERITAGE SUMMER SCHOOLShared registered address · 7 share thisTHE HERITAGE SPORTS LTDShared officer / director · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 7 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 7 share thisMERSELO HOLDINGS LTDShared registered address · 7 share thisKAYZET HOLDING LIMITEDShared registered address · 7 share thisSHED LUXURY LIMITEDShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/HE46272/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ ΚΟΥΡΗΣdirector—Cyprus registry
ΖΩΗ ΚΟΥΡΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΙΜΩΝ ΚΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΙΜΩΝ ΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100