DOSSIERS / E.M. MORFOSIS INTERNATIONAL SCHOOL OF KNOWLEDGE LTD
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E.M. MORFOSIS INTERNATIONAL SCHOOL OF KNOWLEDGE LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-19
KYBE ID: HE323034 · HE323034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
E.M. MORFOSIS INTERNATIONAL SCHOOL OF KNOWLEDGE LTD
DRCIP data.gov.cy
HE323034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-19
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 12,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARANOVA TRADING LIMITEDShared officer / director · 4 share thisNEPOSEDA LIMITEDShared officer / director · 4 share thisA.M. GLOBAL TERMINAL GROUP LTDShared officer / director · 4 share thisMORFOSIS PRIVATE SCHOOLShared registered address · 5 share thisPRIVATE PRIMARY SCHOOL MORFOSISShared registered address · 5 share thisT.P. IMMIGRATION SERVICES LTDShared registered address · 5 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΠΙΡΙΟΥΛΙΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝsecretary—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