DOSSIERS / WORLD EDUCATION SERVICES LIMITED
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Company dossier

WORLD EDUCATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-21
KYBE ID: HE130244 · HE130244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WORLD EDUCATION SERVICES LIMITED
DRCIP data.gov.cy
HE130244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOS COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APELLA TRADING CO LIMITEDdissolvedCUBEGROUP HOLDINGS LIMITEDdissolvedE. & E. SECRETARIAL SERVICES LIMITEDactiveEFORION CO LIMITEDdissolvedFORKIS CO LIMITEDdissolvedFOTEL LIMITEDdissolvedGROSFOS CO LIMITEDdissolvedMARCIAS MUSIC PATH LIMITEDdissolvedMONTEREY CIGAR ENTERPRISES LIMITEDdissolvedMYSTERY NIGHT SPOT LIMITEDdissolvedP. & P. LAUNDRY SERVICES LIMITEDstrike_offSEVEN WAYS CO LIMITEDdissolvedSUN EARTH DEVELOPERS LIMITEDdissolvedTOPFUN TRADING CO LIMITEDdissolvedΑ/ΦΟΙ Π. & Δ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_offΙΧΘΥΟΠΩΛΕΙΟ ΤΟ ΠΑΛΙΟ ΛΙΜΑΝΙ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.B.A. HEALTH CENTRE LIMITEDShared officer / director · 10 share thisWAB TRADING LIMITEDShared officer / director · 10 share thisVOLOS BEST BET LIMITEDShared officer / director · 10 share thisG.F.A. UNITED EDUCATIONAL SERVICES LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisREBKRISSAM LIMITEDShared officer / director · 10 share thisMANGAS BETTING SHOP LIMITEDShared officer / director · 10 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100