DOSSIERS / K. DEEPAK EDUCATION CONSULTAN
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K. DEEPAK EDUCATION CONSULTAN

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: BN49989 · BN49989 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
K. DEEPAK EDUCATION CONSULTAN
DRCIP data.gov.cy
BN49989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS, Floor 2, Flat 23,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
NADEEM S. RENOVATIONS LTDShared registered address · 3 share thisA.L. ANDREOU DEVELOPERS LTDShared registered address · 3 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ДРІМЗ ПАРТНЕРСТВО"Shared officer / director · 10 share thisOLIGO SAShared officer / director · 10 share thisPRO CONSULTINGShared officer / director · 10 share thisWE ASSISTShared officer / director · 10 share thisSK GROUPSShared officer / director · 10 share thisJ.A ELECShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BLUE NILE"Shared officer / director · 10 share thisBRENTWOOD INVEST S.LShared officer / director · 10 share thisS.R TRANSPORTShared 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
DEEPAK KUMARshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DEEPAK KUMAR (officer) matches PEP Deepak Kumar — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100