DOSSIERS / CEPT EDUCATION SERVICES LIMITED
← SearchExport PDF
Company dossier

CEPT EDUCATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139886 · HE139886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CEPT EDUCATION SERVICES LIMITED
DRCIP data.gov.cy
HE139886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Καππαδοκίας, 6,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCEPT EDUCATION SERVICESShared officer / director · 8 share thisELYSEE PVC LIMITEDShared officer / director · 8 share thisADVERTWATCH LIMITEDShared officer / director · 8 share thisIDEAMOLD LTDShared officer / director · 8 share thisELYSEE IRRIGATION LTDShared officer / director · 8 share thisCPNG ENTERPRISES 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
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEPT EDUCATION SERVICES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100