DOSSIERS / COLUMBUS PRIVATE TUITION CENTER
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Partnership dossier

COLUMBUS PRIVATE TUITION CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2010-05-31
KYBE ID: S11845 · S11845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COLUMBUS PRIVATE TUITION CENTER
DRCIP data.gov.cy
S11845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-05-31
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 8,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.O. SECURITY SIGNS LIMITEDShared registered address · 2 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 share thisDESTINOVITA LTDShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisVALCOM HOLDINGS LIMITEDShared officer / director · 10 share thisP K TRISEL ELECTRONICS LIMITEDShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisEASTWEST HOLDINGS LIMITEDShared officer / director · 10 share thisETALIA (OVERSEAS) LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΘΩΜΑΣ ΤΣΟΛΑΚΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100