DOSSIERS / ΕΥΡΩΠΑΪΚΟΣ ΕΚΠΑΙΔΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΕΥΡΩΓΝΩΣΗ ΑΕ
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ΕΥΡΩΠΑΪΚΟΣ ΕΚΠΑΙΔΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΕΥΡΩΓΝΩΣΗ ΑΕ

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: AE1882 · AE1882 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΕΥΡΩΠΑΪΚΟΣ ΕΚΠΑΙΔΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΕΥΡΩΓΝΩΣΗ ΑΕ
DRCIP data.gov.cy
AE1882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Ομονοίας, 52,, TROODOS COURT, Floor 1, Flat 3,, Λεμεσός, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
ΜΕΣΟΓΕΙΟΣ DIGITAL ΨΗΦΙΑΚΕΣ ΕΦΑΡΜΟΓΕΣ - ΑΝΑΠΤΥΞΗ SOFTWARE - ΠΡΟΪΟΝΤΑ ΤΕΧΝΟΛΟΓΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisMDA SOLUTIONS LTDShared registered address · 4 share thisCHRISTIANA ARISTIDOU LLCShared registered address · 4 share thisCONDIGRAF LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΡΟΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΙΟΝΗΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100