DOSSIERS / EDULAB LIMITED
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Company dossier

EDULAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156768 · HE156768 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EDULAB LIMITED
DRCIP data.gov.cy
HE156768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου Α΄, 96,, Πέτρου και Παύλου, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EDUCLIK LIMITEDShared officer / director · 2 share thisXENA HOLDINGS LIMITEDShared registered address · 5 share thisXENA EDUCATIONAL CENTRE LIMITEDShared registered address · 5 share thisXENA LANGUAGE HOUSE LIMITEDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΩΝ ΓΛΩΣΣΩΝ ΞΕΝΑShared registered address · 5 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
ΞΕΝΑΚΗΣ ΠΑΝΑΓΙΩΤΗ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDUCLIK LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100