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Company dossier

DOREA EDUCATIONAL INSTITUTE WTF

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304394 · HE304394 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDOREA EDUCATIONAL INSTITUTE WTF

DRCIP data.gov.cy

RegistrationHE304394

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2012-04-06

DRCIP data.gov.cy

Registered address16 Ιουνίου 1943, 9,, Flat 201,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYLUX ART LIMITEDdissolved FITNESS GYM EQUIPMENT - MKactive MUSCLE KINGactive MUSCLE KING GYM LTDactive OPTICAL FORUMdissolved UCPIH LTDactive UIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITEDactive URE HOLDING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

DOREA INTERNATIONAL RESEARCH AND SUSTAINABLE DEVELOPMENT CENTRE LTDShared officer / director · 2 share this DOREA INTERNATIONAL RESEARCH AND SUSTAINABLE DEVELOPMENT CENTRE LTDShared registered address · 2 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

3 people

Name	Role	From	Source
AGGREDIOR TRUSTEES LTD	director	—	Cyprus registry
JOLANTA BANELYTE	director	—	Cyprus registry
JOLANTA BANELYTE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100