DOSSIERS / S & C GLOBAL EDUCATION SERVICES LIMITED
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Company dossier

S & C GLOBAL EDUCATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148249 · HE148249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
S & C GLOBAL EDUCATION SERVICES LIMITED
DRCIP data.gov.cy
HE148249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-10
DRCIP data.gov.cy
Σινά, 22,, SINA BUILDING, Flat 003,, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AKGK RESTAURANT MANAGEMENT LTDactiveCH. & S. STUDENT LETTINGS LIMITEDdissolvedC&S HAMPSTEAD PROPERTY CONSULTANTS LTDdissolvedC&S ''VICTORIA'' STUDENT SERVICES LIMITEDdissolvedFOCUS HUMAN RESOURCE SERVICES LIMITEDdissolvedIDIOTIKO FRONTISTIRIO ENGLISH LANGUAGE CENTRE NIKI KARAGEORGI ANGELIDOUactiveJ. S. MESOGEIOS KTIMATIKI LTDdissolvedLUNCH BOX LTDstrike_offMSS METROPOLIS CAPITAL ADVISORSactiveONTOLOGY ITCactivePINK SKY SERVICES LTDdissolvedS & G CYPRUS FOOTBALL CAMP FOR USA SCHOLARSHIPSactiveS & G GLOBAL EDUCATION SPORTS DIVISION LTDstrike_offSILVERTEX TRADING LTDstrike_off

Connections

10 links
Shared operator — likely the same administrator
CH. & S. STUDENT LETTINGS LIMITEDShared registered address · 3 share thisC&S ''VICTORIA'' STUDENT SERVICES LIMITEDShared registered address · 3 share thisCH. & S. STUDENT LETTINGS LIMITEDShared officer / director · 9 share thisCARDINALIA LIMITEDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 share thisFOCUS HUMAN RESOURCE SERVICES LIMITEDShared officer / director · 9 share thisΜSS METROPOLIS SPORTS AND STUDENT SERVICES LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisC&S ''VICTORIA'' STUDENT SERVICES LIMITEDShared officer / director · 9 share thisC&S HAMPSTEAD PROPERTY CONSULTANTS LTDShared officer / director · 9 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
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100