DOSSIERS / PASCAL EDUCATION (CYPRUS) LIMITED
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PASCAL EDUCATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-11
KYBE ID: HE333964 · HE333964 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

active
PASCAL EDUCATION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE333964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-11
DRCIP data.gov.cy
Κοπεγχάγης, 177,, Λακατάμια, 2306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
CHILANA LTDactiveCHILANI LTDactiveINSIDE OUT SUMMERTIME FUN CAMPactiveN.A.C.E. MIDCO LIMITEDactivePASCAL COLLEGEactivePASCAL ENGLISH SCHOOLactivePASCAL FOOTBALL CUPactivePASCAL INSTITUTEactivePASCAL INTERNATIONAL EDUCATIONactivePASCAL INTERNATIONAL SCHOOLSactivePASCAL KINDERGARTENactivePASCAL NURSERY SCHOOLactivePASCAL PRIMARY SCHOOL (PRIVATE BILINGUAL ENGLISH-GREEK EDUCATION)activePASCAL PRIMARY SCHOOL (PRIVATE BILINGUAL ENGLISH-GREEK EDUCATION)dissolvedPASCAL PRIMARY SCHOOL (ΙΔΙΩΤΙΚΟ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΣΧΟΛΕΙΟ)dissolvedPASCAL PRIMARY SCHOOL (ΙΔΙΩΤΙΚΟ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΣΧΟΛΕΙΟ)activePASCAL PRIVATE KINDERGARTENactivePASCAL PRIVATE KINDERGARTEN LEFKOSIAactivePASCAL PRIVATE PRIMARY SCHOOL LARNAKAactivePASCAL PRIVATE PRIMARY SCHOOL LEFKOSIAactive

+24 more

People with significant control

7 people
NameRoleFromSource
PAUL WESTdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCAL HIGHER EDUCATION LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

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 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100