DOSSIERS / EDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITED
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EDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-28
KYBE ID: HE16154 · HE16154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITED
DRCIP data.gov.cy
HE16154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-28
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveCHRISTOS EFTHIMIOU LIMITEDdissolvedF.E. FUTURE EDUCATION LTDactiveINSTITUTE OF DIPLOMACY UN LTDstrike_offINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactivePRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactiveΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λactive

Connections

9 links
Shared operator — likely the same administrator
U.M.R COMPASS LTDShared officer / director · 2 share thisLTUH MANAGEMENT LTDShared officer / director · 3 share thisUNICAF LTDShared officer / director · 3 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisSUNRISEMEZZ PLCShared officer / director · 7 share thisOMNIUM SECRETARIAL LIMITEDShared officer / director · 7 share thisPHOENIX VEGA MEZZ PLCShared officer / director · 7 share thisOMNISERVE LTDShared officer / director · 7 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

12 people
NameRoleFromSource
DANIEL PIANKOdirector—Cyprus registry
KARAN KHEMKAdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΟΡΤΖΙ Για DANIEL PIANKOdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΟΡΤΖΙ Για KARAN KHEMKAdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΝΔΑΛΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΛΗΡΙΔΗΣ Για ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΝΔΑΛΑΚΗΣ (officer) matches PEP Panagiotis Skandalakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΝΔΑΛΑΚΗΣ (officer) matches PEP Panagiotis Skandalakis — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100