DOSSIERS / PRIVATE INSTITUTE VORKAS EDUCATION
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Company dossier

PRIVATE INSTITUTE VORKAS EDUCATION

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: BN45379 · BN45379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE VORKAS EDUCATION
DRCIP data.gov.cy
BN45379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Λαγγαδά, 13,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.P.A. CY-EDUCATIONAL RECRUITMENT CONSULTANCY CENTREShared registered address · 2 share thisMEDGEN LIMITEDShared officer / director · 10 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 10 share thisCELLNUTRITION LAB LTDShared officer / director · 10 share thisAHEAD PLUS Y.H. LIMITEDShared officer / director · 10 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 10 share this(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONShared officer / director · 10 share this(P.V.S.P.) MULTITECH TECHNICAL SUPPORT SERVICES LIMITEDShared officer / director · 10 share thisLIFEBANK LIMITEDShared officer / director · 10 share thisLIFEBANK LABORATORY 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΟΡΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100