DOSSIERS / H. M. EDUCATIONAL CENTER LIMITED
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Company dossier

H. M. EDUCATIONAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295902 · HE295902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
H. M. EDUCATIONAL CENTER LIMITED
DRCIP data.gov.cy
HE295902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Χριστόδουλου Ψυλλή, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 5 share thisG.M.G. DEVELOPERS LIMITEDShared officer / director · 5 share thisSAVOY CASUALS LIMITEDShared officer / director · 5 share thisMICHEL (DALI) MANUFACTURERS LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100