DOSSIERS / SPEAK UP EDUCATION
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Company dossier

SPEAK UP EDUCATION

CYPRUS · COMPANY · INCORPORATED 2020-08-03
KYBE ID: BN51787 · BN51787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SPEAK UP EDUCATION
DRCIP data.gov.cy
BN51787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-03
DRCIP data.gov.cy
Λεωφ. Λυκαβητού, 15Γ,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE COFFEE HUTShared registered address · 2 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 7 share thisA & O BAKERIES LIMITEDShared officer / director · 7 share thisΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣShared officer / director · 7 share thisΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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