DOSSIERS / C.I.G.E. EDUCATION LTD
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C.I.G.E. EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250786 · HE250786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.I.G.E. EDUCATION LTD
DRCIP data.gov.cy
HE250786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Βενιζέλου, 24,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΜΠΑΚΙΡΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisGRAND DELTA STORES LTDShared officer / director · 10 share thisGRAND ALFA STORES LIMITEDShared officer / director · 10 share thisDRYCLEANING QUICK SERVE LIMITEDShared officer / director · 10 share thisV. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITEDShared officer / director · 10 share thisGRAND BHTA STORES LTDShared officer / director · 10 share thisSENTE HANDCRAFT STOREShared officer / director · 10 share thisGRAND GAMMA STORES LTDShared officer / director · 10 share thisM. I. ANDRONICOU LIMITEDShared officer / director · 10 share thisAFT WELFARE FAMILY OFFICE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 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