DOSSIERS / ARCY EDUCATION AND TRAINING CONSULTANTS LIMITED
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Company dossier

ARCY EDUCATION AND TRAINING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-04
KYBE ID: HE31789 · HE31789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARCY EDUCATION AND TRAINING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE31789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-04
DRCIP data.gov.cy
Νιόβης, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & M UNIVERSITY PREPARATORY CENTREShared registered address · 2 share thisG.S. VANTAGE ENTERPRISES LIMITEDShared officer / director · 4 share thisC & M EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΠΑΙΔΟΛΙΜΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΛΕΟΠΑΤΡΑ ΣΟΦΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M EDUCATION AND TRAINING CONSULTANTS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100