DOSSIERS / CYPOLY EDUCATIONAL HOLDINGS LIMITED
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Company dossier

CYPOLY EDUCATIONAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114493 · HE114493 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CYPOLY EDUCATIONAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE114493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Ελευθερίας, 71,, MARIOU PETROU BUILDING, Floor 1,2,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

8 people
NameRoleFromSource
ΑΚΗΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΑΝΤΗΣ ΛΟΠΠΑΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirectorCyprus registry
ΚΟΥΛΛΑ ΚΑΒΑΚΟΠΟΥΛΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΑΝΤΗΣ ΛΟΠΠΑΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALINEX EDUCATIONAL LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100