DOSSIERS / P.E.T. PROVIDENCE EDUCATION & TRAINING LTD
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P.E.T. PROVIDENCE EDUCATION & TRAINING LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: HE335740 · HE335740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.E.T. PROVIDENCE EDUCATION & TRAINING LTD
DRCIP data.gov.cy
HE335740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Flat M2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
ΜSS METROPOLIS SPORTS AND STUDENT SERVICES LTDShared registered address · 2 share thisGEDUTIS LIMITEDShared officer / director · 8 share thisS & G GLOBAL EDUCATION SPORTS DIVISION LTDShared officer / director · 8 share thisSMARTBUY TRAVEL LTDShared officer / director · 8 share thisPINK SKY SERVICES LTDShared officer / director · 8 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 8 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 8 share thisE.P.G GLOBAL PLATFORM SERVICES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
MARCEL DOCTEUR ANTOUN HONAINdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΙΤΑΛΗΣdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100