DOSSIERS / SCHOLASTIC LEARNING INSTITUTE LTD
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Company dossier

SCHOLASTIC LEARNING INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE267002 · HE267002 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCHOLASTIC LEARNING INSTITUTE LTD
DRCIP data.gov.cy
HE267002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 6,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RODINOS WINERY LTDShared officer / director · 8 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"Shared officer / director · 8 share thisSMS GLOBAL LOGISTICS LTDShared officer / director · 8 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 8 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 8 share thisΜ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (scholasticlearning.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100