DOSSIERS / R.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTD
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R.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357255 · HE357255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
R.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTD
DRCIP data.gov.cy
HE357255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
1 Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CKF ROCHE INVESTMENTS LIMITEDstrike_offIDIOTIKO SCHOLIO XENIOΝ HIGH SCHOOLactiveUPLEAD VENTURES LTDactiveX. CHRONOS INVESTMENTS LTDactiveXEC INVESTMENTS LTDdissolvedXENION BOARDING HOUSEactiveXENION EDUCATIONAL CENTRE LIMITEDdissolvedXENION EDUCATION LTDactiveXENION HIGH SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLdissolvedXENION PRIVATE JUNIOR SCHOOLactiveXENION UNISTUDIES EDUCATION CONSULTANTSactiveΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΞΕΝΙΟΝactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝactive

Connections

5 links
Shared operator — likely the same administrator
XENION INVESTMENTS LTDShared officer / director · 6 share thisXENION EDUCATION LTDShared officer / director · 6 share thisX. CHRONOS INVESTMENTS LTDShared officer / director · 6 share thisUPLEAD VENTURES LTDShared officer / director · 6 share thisFLISVOS INVESTMENTS LTDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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