DOSSIERS / ANTHELPAN EDUCATION
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Company dossier

ANTHELPAN EDUCATION

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: BN48079 · BN48079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANTHELPAN EDUCATION
DRCIP data.gov.cy
BN48079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Πυθαγόρου, 10C,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠ.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisP&G DRYWALL & HOME LIMITEDShared officer / director · 9 share thisP. & K. DRUM - MAKERS LIMITEDShared officer / director · 9 share thisK N P CANPRO LIMITEDShared officer / director · 9 share thisPM CANDIDATES TRADING LTDShared officer / director · 9 share thisPANBROS COMPUTERS & SYSTEMS LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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 ΠΑΝΤΑΖΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100