KYBE — See who's really behind any company

Company dossier

SILIA SOTERIOU EDUCATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256631 · HE256631 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSILIA SOTERIOU EDUCATION SERVICES LTD

DRCIP data.gov.cy

RegistrationHE256631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-22

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 78Ε,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRIVATE INSTITUTE CYBERNET LAKATAMIASactive

Connections

3 links

Shared operator — likely the same administrator

S.A.S. GRANITELUXShared officer / director · 4 share this E.N. NIMBUS PARTNERS SERVICES LTDShared officer / director · 4 share this I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDShared officer / director · 4 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

Name	Role	From	Source
ΣΙΛΕΙΑ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100