DOSSIERS / CEPT EDUCATION SERVICES
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Company dossier

CEPT EDUCATION SERVICES

CYPRUS · COMPANY · INCORPORATED 1998-06-09
KYBE ID: BN17938 · BN17938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CEPT EDUCATION SERVICES
DRCIP data.gov.cy
BN17938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-06-09
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELYSEE PVC LIMITEDShared officer / director · 8 share thisIDEAMOLD LTDShared officer / director · 8 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCPNG ENTERPRISES LIMITEDShared officer / director · 8 share thisCEPT EDUCATION SERVICES LIMITEDShared officer / director · 8 share thisADVERTWATCH LIMITEDShared officer / director · 8 share thisELYSEE IRRIGATION LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEPT EDUCATION SERVICES LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100