DOSSIERS / CBS - COLLEGE OF BUSINESS STUDIES LTD
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CBS - COLLEGE OF BUSINESS STUDIES LTD

CYPRUS · COMPANY · INCORPORATED 1993-10-08
KYBE ID: HE57716 · HE57716 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CBS - COLLEGE OF BUSINESS STUDIES LTD
DRCIP data.gov.cy
HE57716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Floor 4,, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveA.R.G. TRADING LIMITEDstrike_offDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
ICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSShared registered address · 5 share thisA.KIZOURIDES MOTORS LIMITEDShared registered address · 5 share thisI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSShared registered address · 5 share thisA.G.K. MARKETING & PROMOTION SERVICES LIMITEDShared registered address · 5 share thisAP & K ENTERTAINMENT LTDShared officer / director · 6 share thisAV.AK. ENERGY LIMITEDShared officer / director · 6 share thisA.KIZOURIDES MOTORS LIMITEDShared officer / director · 6 share thisI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDShared officer / director · 6 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣ Για ΒΑΣΙΛΕΙΑ ΚΙΖΟΥΡΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΚΙΖΟΥΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΙΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΙΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100