DOSSIERS / WHITE CITY EDUCATION INTERNATIONAL LTD
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Company dossier

WHITE CITY EDUCATION INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-09
KYBE ID: HE263763 · HE263763 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
WHITE CITY EDUCATION INTERNATIONAL LTD
DRCIP data.gov.cy
HE263763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

18 links
Shared operator — likely the same administrator
GEDUTIS LIMITEDShared officer / director · 5 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKS MAISON DEMETRIADES LTDShared officer / director · 5 share thisK.J.S. MAISON DEMETRIADESShared officer / director · 5 share thisP.E.T. PROVIDENCE EDUCATION & TRAINING LTDShared officer / director · 8 share thisPINK SKY SERVICES LTDShared officer / director · 8 share thisE.P.G GLOBAL PLATFORM SERVICES LIMITEDShared officer / director · 8 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 8 share thisSMARTBUY TRAVEL LTDShared officer / director · 8 share thisS & G GLOBAL EDUCATION SPORTS DIVISION LTDShared officer / director · 8 share thisILIAD & ODESSA TRADING LIMITEDShared officer / director · 9 share thisWHITE CITY EDUCATION (INSTITUTE) LIMITEDShared officer / director · 9 share thisWHITE CITY PAPERWORKS LTDShared officer / director · 9 share thisACATECH SOLUTIONS LTDShared officer / director · 9 share thisEQUIFORM LIMITEDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE263763/network.

People with significant control

8 people
NameRoleFromSource
JANET DEMETRIADESdirector—Cyprus registry
LUKEANTONY LOUKAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΙΔΑΛΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE CITY EDUCATION LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100