DOSSIERS / WHITE STONE EDUCATION EXCELLENCE LIMITED
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WHITE STONE EDUCATION EXCELLENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314436 · HE314436 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WHITE STONE EDUCATION EXCELLENCE LIMITED
DRCIP data.gov.cy
HE314436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Πρεβέζης, 13,, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

Connections

5 links
Shared operator — likely the same administrator
"ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 2 share thisGEDUTIS LIMITEDShared officer / director · 2 share thisI.K. KOUPPAS & CO LLCShared registered address · 2 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΖΟΥΖΟΥΝΟΣΠΙΤΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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

6 people
NameRoleFromSource
VAGAN KHATCHATOUROVITCH BROUTIANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΗΣΑΙΑΣ ΚΥΚΚΩΤΗΣ ΜΗΤΡΟΠΟΛΙΤΗΣ ΤΑΜΑΣΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΤΖΙΑΝΕΤ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100