DOSSIERS / C.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATION
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C.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATION

CYPRUS · PARTNERSHIP · INCORPORATED 1984-08-24
KYBE ID: S7579 · S7579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATION
DRCIP data.gov.cy
S7579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-08-24
DRCIP data.gov.cy
Μετοχίου, 60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S & C GLOBAL TRANSLATIONSShared registered address · 2 share thisMIC. PA. ECO LTDShared officer / director · 3 share thisLAPLACE INSTITUTEShared officer / director · 3 share thisPRIVATE INSTITUTE OF SALES AND MARKETING MANAG.(HADJIYANNI)Shared officer / director · 4 share thisPRIVATE TH CITY COLLEGE (HADJIYIANNIS)Shared officer / director · 4 share thisTHECYPIOM LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisSO MUCH DRAMAShared officer / director · 6 share thisΑ. & Ζ. ΦΑΡΜΑΚΕΙΟΝ LIMITEDShared officer / director · 6 share thisEUROPA SCHOOL OF LANGUAGES LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΕΩΣΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 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

5 people
NameRoleFromSource
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΘΕΟΦΑΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100