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Company dossier

ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΔΙΚΩΝ ΠΑΙΔΑΓΩΓΩΝ (ΠΑ.Σ.ΕΙ.Π)

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354643 · HE354643 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΔΙΚΩΝ ΠΑΙΔΑΓΩΓΩΝ (ΠΑ.Σ.ΕΙ.Π)

DRCIP data.gov.cy

RegistrationHE354643

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2016-04-14

DRCIP data.gov.cy

Registered addressΙουλίου Τυπάλδου, 8,, Flat 102,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANASTASIA HADJIYIANNAKOU LTDactive EMBOSOM LIMITEDactive HOLANA LIMITEDdissolved JBE TRADING LTDdissolved M.L. WOK CATERING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ANASTASIA HADJIYIANNAKOU LTDShared registered address · 2 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

8 people

Name	Role	From	Source
ΒΑΛΕΝΤΙΝΟΣ ΚΟΝΝΑΡΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΝΤΑΡΑ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΟΒΑΡΗ	director	—	Cyprus registry
ΚΟΡΙΝΑ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΚΟΡΙΝΑ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100