KYBE — See who's really behind any company

Company dossier

INTERCOLLEGE GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-14
KYBE ID: HE91950 · HE91950 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameINTERCOLLEGE GLOBAL LIMITED

DRCIP data.gov.cy

RegistrationHE91950

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-14

DRCIP data.gov.cy

Registered addressΜακεδονιτίσσης, 46,, 4005, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WORLD VILLAGE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

WORLD VILLAGE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣ	director	—	Cyprus registry
A.T.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100