DOSSIERS / AMERICAN ACADEMY NICOSIA LIMITED
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Company dossier

AMERICAN ACADEMY NICOSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-05-20
KYBE ID: HE8016 · HE8016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
AMERICAN ACADEMY NICOSIA LIMITED
DRCIP data.gov.cy
HE8016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1976-05-20
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 3Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
J.C.S.L LTDShared officer / director · 3 share thisP. KIKAS INFOSERVE CONSULTANCY SERVICEShared officer / director · 3 share thisPM HARDWARE LIMITEDShared officer / director · 5 share thisENVIRO OPTIONS (CY) LIMITEDShared officer / director · 5 share thisAMERICAN ACADEMY LARANACA BOOKSHOPShared web domain · 5 share thisPrivatna srednja škola AMAC međunarodna školaShared web domain · 5 share thisTHE COOL KID CHILDREN WAREShared officer / director · 5 share thisCHRISO'S P. BEAUTY CARE ART LIMITEDShared officer / director · 5 share thisAMERICAN ACADEMY LARNACA (GREEK SCHOOL)Shared web domain · 5 share thisIHTHIS CREATIONS LIMITEDShared officer / director · 5 share thisAMERICAN ACADEMY LARNACA (LIMASSOL BRANCH)Shared web domain · 5 share thisAMG SPOREUS (CYPRUS) LTDShared officer / director · 5 share thisMASTRIS AND KYRIZIS GROUP LTDShared officer / director · 5 share thisGEOPHORAE (PUBLISHING) LIMITEDShared officer / director · 5 share thisCHARIS GIBSON COMMUNICATIONS LTDShared officer / director · 5 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 23 — full graph via /v1/entities/HE8016/network.

People with significant control

10 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΝΤΑΡΤΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΤΣΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΟΥΤΣΑΚΟΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΙΚΑΣdirector—Cyprus registry
ΦΙΛΗΜΩΝ ΜΠΑΝΤΙΜΑΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΤΣΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100