DOSSIERS / NEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTD
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Company dossier

NEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269200 · HE269200 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTD
DRCIP data.gov.cy
HE269200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolved

+140 more

Connections

5 links
Shared operator — likely the same administrator
T.L.M. ANIPSOTIKI ENTERPRISES LTDShared registered address · 6 share thisPROJECT AGORA LTDShared registered address · 6 share thisARISILVA LTDShared registered address · 6 share thisNAKUMIA LTDShared registered address · 6 share thisG.P. MOCKBA ZLATOGLAVAYA MARKET LIMITEDShared registered address · 6 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
EDWIN VERNON LADDdirector—Cyprus registry
GEORGE HAROLD ROBINSONdirector—Cyprus registry
KEVIN DEL SCHAEFERdirector—Cyprus registry
NORMA JEAN HUDSONdirector—Cyprus registry
ARGOLIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100