DOSSIERS / TCS EDUCATIONAL CONSULTANTS LTD
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Company dossier

TCS EDUCATIONAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-01
KYBE ID: HE111883 · HE111883 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
TCS EDUCATIONAL CONSULTANTS LTD
DRCIP data.gov.cy
HE111883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-01
DRCIP data.gov.cy
Ομήρου, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

7 links
Shared operator — likely the same administrator
TCS EDUCATIONAL CONSULTANTSShared officer / director · 8 share thisAMERICAN COLLEGE (AC) LIMITEDShared officer / director · 8 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 8 share thisM. A. A. AMERICANOS LIMITEDShared officer / director · 8 share thisROXEN LIMITEDShared officer / director · 8 share thisSKYLAKE INVESTMENTS CORPORATION LIMITEDShared officer / director · 8 share thisELEXIA LIMITEDShared 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

2 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCS EDUCATIONAL CONSULTANTS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100