DOSSIERS / STUDYHOOD LTD
← SearchExport PDF
Company dossier

STUDYHOOD LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178278 · HE178278 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
STUDYHOOD LTD
DRCIP data.gov.cy
HE178278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Γιαννάκη Δημητρίου, 6,, Flat 203,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100