DOSSIERS / CONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITED
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Company dossier

CONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51742 · HE51742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITED
DRCIP data.gov.cy
HE51742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.B.O. GLOBAL SERVICES LIMITEDdissolvedBARON BIRDS LIMITEDdissolvedB & M COMMUNICATIONS CONSULTANTS LIMITEDdissolvedDENEVI TRADING LIMITEDdissolvedENTERTAINMENT DISTRIBUTION COMPANY LIMITEDstrike_offFORTUNE TOBACCO CO. LIMITEDdissolvedHELICORP SERVICES LIMITEDdissolvedIMPROVER LIMITEDdissolvedL.A. KARTOUDES LIMITEDdissolvedLORECAN LIMITEDdissolvedMAC CARTHYS & ASSOCIATES LIMITEDdissolvedN.P. NEO ENTERPRISES LIMITEDstrike_offOKEWOOD HOLDINGS LIMITEDdissolvedORBIT PRODUCTIONS LIMITEDstrike_offPARRSPORO HOLDINGS LIMITEDdissolvedP & MA RESTAURANT LIMITEDstrike_offRFK EUROINVEST LIMITEDdissolvedSOFT NET CONSULTANTS LIMITEDdissolvedSTITCH IN TIME COMPANY LIMITEDdissolvedVGI LIMITEDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ERNEST EMERY CONKLINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΒΙΝΗ ΧΑΤΖΗΜΙΛΤΗdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100