DOSSIERS / ΥΤΗ STUDENTCARE EDUCATIONAL CONSULTANTS LTD
← SearchExport PDF
Company dossier

ΥΤΗ STUDENTCARE EDUCATIONAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-16
KYBE ID: HE245960 · HE245960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΥΤΗ STUDENTCARE EDUCATIONAL CONSULTANTS LTD
DRCIP data.gov.cy
HE245960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-16
DRCIP data.gov.cy
Ζαννέτου, 25,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RASPLA NOMINEE SERVICES LTDShared officer / director · 3 share thisRC WIDE ACTIVE LTDShared officer / director · 3 share thisCIM 1978 - BUSINESS SCHOOLShared registered address · 7 share thisCIM - THE LIMASSOL BUSINESS SCHOOLShared registered address · 7 share thisCYBS-CYPRUS BUSINESS SCHOOLShared registered address · 7 share thisCIM - THE NICOSIA BUSINESS SCHOOLShared registered address · 7 share thisCIM-CYPRUS BUSINESS SCHOOLShared registered address · 7 share thisCYBUS - CYPRUS BUSINESS SCHOOLShared registered address · 7 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
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΑΣΠΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100