DOSSIERS / EL.K ''THE LEARNING PLACE'' LTD
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EL.K ''THE LEARNING PLACE'' LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-11
KYBE ID: HE334835 · HE334835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EL.K ''THE LEARNING PLACE'' LTD
DRCIP data.gov.cy
HE334835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-11
DRCIP data.gov.cy
Γλυφού, 33,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.K. DYSLEXIA CENTER (CYPRUS) LIMITEDShared officer / director · 3 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΧΡΥΣΟΥΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ.Κ.Ι.Κ.Α.Μ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚ.Ε.Μ.Υ.Κ. LIMITEDShared officer / director · 7 share thisSTEM CELLS BANK LABORATORIES SRLShared officer / director · 7 share thisBIOMEDICAL APPLICATIONS SRLShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100