DOSSIERS / C & M EDUCATION AND TRAINING CONSULTANTS LIMITED
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Company dossier

C & M EDUCATION AND TRAINING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-04
KYBE ID: HE25483 · HE25483 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C & M EDUCATION AND TRAINING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE25483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
G. KOUMAS INVESTMENTS LIMITEDactiveG.Ο. LIFESTYLE ACTIV LIMITEDdissolvedKOUEL JOINT MEDIA LIMITEDdissolvedKOUMAS MEDIA LIMITEDactiveN.S.G DEVELOPERS LTDdissolvedN.S.G INVESTMENTS LTDdissolvedN.S.G PROPERTIES LTDdissolvedN.S.G. REAL ESTATE LTDactivePARTHENITIAN PIG FARM LIMITEDactiveTRIPLE AAA TVactiveUZVARA LIMITEDactiveΔΗΜΗΤΡΑΚΗΣ ΧΡ. ΚΙΣΙΗΣ & ΣΙΑactiveΝΕΟΚΟΥΜ 1 ΛΤΔdissolvedΝΕΟΚΟΥΜ 2 ΛΤΔdissolvedΝΕΟΚΟΥΜ 3 ΛΤΔdissolvedΝΕΟΚΟΥΜ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
PARTHENITIAN PIG FARM LIMITEDShared registered address · 2 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΠΑΙΔΟΛΙΜΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.S. VANTAGE ENTERPRISES LIMITEDShared officer / director · 4 share thisARCY EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 4 share thisCAYENA LTDShared officer / director · 5 share thisELSARO SOLAR LIMITEDShared officer / director · 5 share thisMEALWAYS ENTERPRISES LIMITEDShared officer / director · 5 share thisOM.GI.SA. TRADING CO. LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
FATOUK MAJDALAWIdirector—Cyprus registry
HISLAIM TALLdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCY EDUCATION AND TRAINING CONSULTANTS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100