DOSSIERS / I.C.H. EDUCATIONAL INVESTMENTS LTD
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I.C.H. EDUCATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294375 · HE294375 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
I.C.H. EDUCATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE294375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Σιττίκα Χανούμ, 60,, FRANCIS MARIA COURT, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.V. EDUCATIONAL INVESTMENTS LTDShared web domain · 2 share thisVG VISITORS GUIDE PUBLICATIONS LIMITEDShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisI.C.H. PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 7 share thisC.H. COMPUSERVE SERVICESShared officer / director · 7 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (educational-investments.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C.H. PROPERTY INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100