DOSSIERS / EVANGELOU EDUCATION CENTRE LIMITED
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Company dossier

EVANGELOU EDUCATION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-11
KYBE ID: HE121435 · HE121435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVANGELOU EDUCATION CENTRE LIMITED
DRCIP data.gov.cy
HE121435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-11
DRCIP data.gov.cy
Περικλέους, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offBALLATER HOLDINGS LIMITEDstrike_offHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactivePILLARSTONE INVESTMENTS LIMITEDdissolvedROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΗΒ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100