KYBE — See who's really behind any company

Company dossier

NKD EDUCATION CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213473 · HE213473 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameNKD EDUCATION CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE213473

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-27

DRCIP data.gov.cy

Registered addressΑισώπου, 33,, Δελφοί Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.D EDU CONSULTactive

Connections

2 links

Shared operator — likely the same administrator

G.D EDU CONSULTShared officer / director · 3 share this LAKSHMI INVESTMENTS SRLShared officer / director · 3 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

Name	Role	From	Source
GAURAV DUBEY	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΥΘΡΕΩΤΗ DUBEY	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΥΘΡΕΩΤΗ DUBEY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100