DOSSIERS / INTEROFFICE EDUCATION PARTNERS LIMITED
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Company dossier

INTEROFFICE EDUCATION PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138259 · HE138259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTEROFFICE EDUCATION PARTNERS LIMITED
DRCIP data.gov.cy
HE138259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

7 links
Shared operator — likely the same administrator
M. CHRISTIES REALTYShared officer / director · 8 share thisHIGH GATE HILLShared officer / director · 8 share thisCHR. M. TOP FOODS LIMITEDShared officer / director · 8 share thisHIGH GATE VALLEYShared officer / director · 8 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared officer / director · 8 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 8 share thisHIGH GATE VALLEY 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100