DOSSIERS / GISM GLOBAL EDUCATIONAL CENTER LTD
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Company dossier

GISM GLOBAL EDUCATIONAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238769 · HE238769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GISM GLOBAL EDUCATIONAL CENTER LTD
DRCIP data.gov.cy
HE238769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Αγίου Θωμά, 26,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GISM GECShared registered address · 3 share thisSHAKES & LATTES LTDShared registered address · 3 share thisSCI SIRDLMShared officer / director · 6 share thisAREVLMShared officer / director · 6 share thisSCI VARTLMShared officer / director · 6 share thisALUMIRShared officer / director · 6 share thisSECURYSTAR PRENIUMShared officer / director · 6 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

4 people
NameRoleFromSource
MICHAEL MELKONIANdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100