DOSSIERS / STAR PRIVATE INSTITUTE
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Partnership dossier

STAR PRIVATE INSTITUTE

CYPRUS · PARTNERSHIP · INCORPORATED 2006-07-26
KYBE ID: S11302 · S11302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
STAR PRIVATE INSTITUTE
DRCIP data.gov.cy
S11302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Αντιστάσεως, 7,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CALDERA IMPORTS LIMITEDShared officer / director · 4 share thisSD NOESIS CENTRE FOR COGNITIVE AND LEARNING DEVELOPMENT LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΠΑΥΛΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΣΟΦΙΑ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100