DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔ
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ΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336393 · HE336393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔ
DRCIP data.gov.cy
HE336393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Ελαιώνων, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CMA INNOVATIVE LEARNING SOLUTIONS LTDShared registered address · 2 share thisPRIVATE INSTITUTE C.S. STEM EDUCATION CYPRUS LTDShared officer / director · 4 share thisWORLD ROBOT OLYMPIAD (WRO) CYPRUS LIMITEDShared officer / director · 4 share thisKNOWLEDGE RESEARCH SRLShared officer / director · 4 share thisC. A.A.M. VALANIDES LIMITEDShared officer / director · 10 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisFUN ZONE SOUVENIR SHOPShared officer / director · 10 share thisCHR. VALANIDES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHIPSS SOUVENIR SHOPShared officer / director · 10 share thisA.C. & E.T. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisRED 777 (CY) LTDShared officer / director · 10 share thisCHRIS ART GALLERYShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΣΟΜΑΛΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100