DOSSIERS / XENION EDUCATIONAL CENTRE LIMITED
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XENION EDUCATIONAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: HE328594 · HE328594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
XENION EDUCATIONAL CENTRE LIMITED
DRCIP data.gov.cy
HE328594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
1 Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CKF ROCHE INVESTMENTS LIMITEDstrike_offIDIOTIKO SCHOLIO XENIOΝ HIGH SCHOOLactiveR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDstrike_offUPLEAD VENTURES LTDactiveX. CHRONOS INVESTMENTS LTDactiveXEC INVESTMENTS LTDdissolvedXENION BOARDING HOUSEactiveXENION EDUCATION LTDactiveXENION HIGH SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLdissolvedXENION UNISTUDIES EDUCATION CONSULTANTSactiveΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΞΕΝΙΟΝactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΟΝΟΓΙΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΤΣΑΝΤΗΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100