DOSSIERS / I.V. EDUCATIONAL MANAGEMENT SERVICES LIMITED
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Company dossier

I.V. EDUCATIONAL MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15103 · HE15103 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
I.V. EDUCATIONAL MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE15103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Αριστοτέλους Σάββα, 100,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE INTERNATIONAL SCHOOL OF PAPHOS PRIVATE INSTITUTEShared registered address · 3 share thisTHE INTERNATIONAL SCHOOL OF PAPHOSShared registered address · 3 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 4 share thisPASCAL EDUCATION (CYPRUS) LIMITEDShared officer / director · 4 share thisN.A.C.E. MIDCO LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
PAUL WESTdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.V. EDUCATIONAL ENERGY SERVICES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100