DOSSIERS / I.E. OFFICE EDUCATION PROVIDERS LTD
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Company dossier

I.E. OFFICE EDUCATION PROVIDERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-11
KYBE ID: HE188370 · HE188370 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
I.E. OFFICE EDUCATION PROVIDERS LTD
DRCIP data.gov.cy
HE188370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-11
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, TRYFON BUILDING, Floor 4, Flat D3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
HIGH GATE VALLEYShared registered address · 4 share thisI.E. HEALTH PROVIDERS LTDShared registered address · 4 share thisHIGH GATE HILLShared registered address · 4 share thisHIGH GATE VALLEY LIMITEDShared officer / director · 8 share thisM. CHRISTIES REALTYShared officer / director · 8 share thisHIGH GATE VALLEYShared officer / director · 8 share thisHIGH GATE HILLShared officer / director · 8 share thisCHR. M. TOP FOODS LIMITEDShared officer / director · 8 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 8 share thisINTEROFFICE EDUCATION PARTNERS 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
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100