DOSSIERS / DA PHOTIADES EDUCATION LIMITED
← SearchExport PDF
Company dossier

DA PHOTIADES EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260175 · HE260175 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DA PHOTIADES EDUCATION LIMITED
DRCIP data.gov.cy
HE260175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Προεδρικού, 1,, AGROTI BUILDING, Flat 203,, 'Αγιοι Ομολογητές, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
STAVRI PHOTIADOYdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΦΩΤΙΑΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΦΩΤΙΑΔOYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100