DOSSIERS / GLOBAL COLLEGE LIMITED
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Company dossier

GLOBAL COLLEGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-19
KYBE ID: HE5693 · HE5693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
GLOBAL COLLEGE LIMITED
DRCIP data.gov.cy
HE5693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-19
DRCIP data.gov.cy
Ελαιώνων, 245,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
GK AND AS REAL ESTATE LTDShared officer / director · 4 share thisGAG REAL ESTATE LTDShared officer / director · 4 share thisKGA REAL ESTATE LTDShared officer / director · 4 share thisGK AND AS REAL ESTATE LTDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY LTDShared registered address · 8 share thisVAKBER LIMITEDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΕΠΑΓΓΕΛΜΑΤΙΚΟ ΛΥΚΕΙΟ GLOBALShared registered address · 8 share thisKGA REAL ESTATE LTDShared registered address · 8 share thisGAG REAL ESTATE LTDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GLOBAL TUTORIAL CENTREShared registered address · 8 share thisKGKM REAL ESTATE LTDShared officer / director · 9 share thisNK HOSPITALITY CONSULTING LTDShared officer / director · 9 share thisDELKA LIMITEDShared officer / director · 9 share thisAMP BUSY CORNER LTDShared officer / director · 9 share thisM. KRITIKOU SERVICES LTDShared officer / director · 9 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 22 — full graph via /v1/entities/HE5693/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΟΥΝ ΣΙΑΡΜΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100