DOSSIERS / CH.A. TUTORIAL CENTRE LIMITED
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CH.A. TUTORIAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-04
KYBE ID: HE74061 · HE74061 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CH.A. TUTORIAL CENTRE LIMITED
DRCIP data.gov.cy
HE74061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-04
DRCIP data.gov.cy
Δασάκι 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHAMPION CAT FOODactiveCHAMPION CAT LITTER "FRESH SCENT"activeCHAMPION COMPLETE DOG FEEDactiveCHAMPION COMPLETE PET BIRD DIETactiveCHAMPION PET FOODactiveEMINENTE PIZZA CO. LIMITEDdissolvedLINGIS CATERING CO. LIMITEDdissolvedMAKAPO TRADINGactiveTSAPPIS & CO TRADING LIMITEDdissolvedVARELPLAST CO LIMITEDstrike_offΑΝΤΩΝΗΣ ΠΑΤΤΙΧΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ (ΔΟΓΓΑΝΟΣ) ΛΙΜΙΤΕΔactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΚΟΑΛΑactiveΚΙΚΗΣ ΦΙΛΙΠΠΟΥ (ΠΑΤΩΜΑΤΑ - ΕΙΔΗ ΥΓΙΕΙΝΗΣ ) ΛΤΔactiveΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

15 links
Shared operator — likely the same administrator
E & M AQUAVENTURE SCUBA ACADEMYShared officer / director · 7 share thisELMYCONCEPT INVESTMENTS LTDShared officer / director · 7 share thisD. ELMYCONCEPT GALLERY LTDShared officer / director · 7 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared officer / director · 7 share thisTATIANA CRUISE LINES LIMITEDShared officer / director · 7 share thisA.D.S. PROGETTO DESIGN LTDShared officer / director · 7 share thisBANYARD INVESTMENTS LIMITEDShared officer / director · 10 share thisM. M. A MARKETING LIMITEDShared officer / director · 10 share thisEBIWAY LIMITEDShared officer / director · 10 share thisBLUEDOVE LIMITEDShared officer / director · 10 share thisFAIRMED INVESTMENTS LIMITEDShared officer / director · 10 share thisKALMAK LTDShared officer / director · 10 share thisM. MAKRIDOU LLCShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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