DOSSIERS / ROEC RUSSIAN ORTHODOX EDUCATIONAL CENTER
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Company dossier

ROEC RUSSIAN ORTHODOX EDUCATIONAL CENTER

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157077 · HE157077 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROEC RUSSIAN ORTHODOX EDUCATIONAL CENTER
DRCIP data.gov.cy
HE157077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-02-02
DRCIP data.gov.cy
Μάρκου Δράκου, 28,, TSOKKOS COURT 2, Flat 61,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROS - ZAN PRAHA s.r.o.Shared officer / director · 3 share thisDEBER MOTORS LIMITEDShared officer / director · 3 share thisFORPOST FIDUCIARIES (CYPRUS) LIMITEDShared officer / director · 4 share thisFORPOST SECRETARIAL (CYPRUS) LIMITEDShared officer / director · 4 share thisCS ELECTRONICS LTDShared 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

3 people
NameRoleFromSource
NATALIYA ΖΥΚΟVΑdirector—Cyprus registry
VALERIY ZYKOVdirector—Cyprus registry
IRINA BENTSIΑNOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100