DOSSIERS / EEF ENGLISH EXAM FOUNDATION LTD
← SearchExport PDF
Company dossier

EEF ENGLISH EXAM FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354449 · HE354449 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EEF ENGLISH EXAM FOUNDATION LTD
DRCIP data.gov.cy
HE354449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Αγίου Παύλου, 61,, Floor 2,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_offGREEK TRAVEL ADVISORS GLOBAL LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΣΠΙΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΣΠΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100