DOSSIERS / ENGLISH STUDY CENTRE - KRINI ASKANIS LIMITED
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Company dossier

ENGLISH STUDY CENTRE - KRINI ASKANIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-09
KYBE ID: HE95931 · HE95931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ENGLISH STUDY CENTRE - KRINI ASKANIS LIMITED
DRCIP data.gov.cy
HE95931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-09
DRCIP data.gov.cy
Μαρίας Ρούσου Μιχαηλίδη, 9,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ENGLISH STUDY CENTRE - KRINI ASKANIS PRIVATE LANGUAGE INSTITUTEShared officer / director · 6 share thisASKANIS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisASKANIS MAINTENANCE & SERVICES LIMITEDShared officer / director · 6 share thisASKANIS DEVELOPERS LIMITEDShared officer / director · 6 share thisANTONIS ASKANIS LIMITEDShared officer / director · 6 share thisTURANDOT ESTATES LIMITEDShared officer / director · 9 share thisSAVOYA SPA LTDShared officer / director · 9 share thisRODELINDA LIMITEDShared officer / director · 9 share thisOBERTO LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΡΙΝΗ-ΜΑΡΙΑ ΑΣΚΑΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100