DOSSIERS / LITTLE STARS EDUCATIONAL CENTRE LIMITED
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Company dossier

LITTLE STARS EDUCATIONAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187134 · HE187134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LITTLE STARS EDUCATIONAL CENTRE LIMITED
DRCIP data.gov.cy
HE187134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Βασιλίσσης Αμαλίας, 10,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FITEXCO LIMITEDShared officer / director · 8 share thisFLARESSA ENTERPRISES LIMITEDShared officer / director · 8 share thisLITTLE STARS CAMPUS LIMITEDShared officer / director · 8 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared officer / director · 8 share thisM.I.S. MONTESSORI HOLDING LTDShared officer / director · 8 share thisJELLY BEAN LIMITEDShared officer / director · 8 share thisCASPIANA CO. LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
HELIA ALIKHANIdirector—Cyprus registry
HELIA ALIKHANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100