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Company dossier

DGL EDUCATION ONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312797 · HE312797 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDGL EDUCATION ONLINE LIMITED

DRCIP data.gov.cy

RegistrationHE312797

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-02

DRCIP data.gov.cy

Registered addressΓεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Flat 02,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.N. BOILER AUTOMATION LTDdissolved ANDREAS THEOPHILOU LLCunknown AZARIAS TRADING LTDdissolved CAVIET LTDstrike_off DKT (DRUCK KESSEL TECHNIK) LTDstrike_off G.X. MARINE BOILER SERVICES LTDdissolved INNOVATESTREAM LTDstrike_off KISS MYCAKEactive LENTIER LTDstrike_off LUESTIC LIMITEDstrike_off M.Y.G.E.S. TOURISM & TRADE ENTERPRISES LTDactive SHINEDECK SHIPPING LIMITEDdissolved TECHNOBOILER MARINE LTDunknown

Connections

4 links

Shared operator — likely the same administrator

SHINEDECK SHIPPING LIMITEDShared registered address · 5 share this G.X. MARINE BOILER SERVICES LTDShared registered address · 5 share this CAVIET LTDShared registered address · 5 share this LUESTIC LIMITEDShared registered address · 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

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΣΤΕΦΑΝΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100