DOSSIERS / THE JUNIOR SCHOOL
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Company dossier

THE JUNIOR SCHOOL

CYPRUS · COMPANY · INCORPORATED 1948-08-10
KYBE ID: HE362 · HE362 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
THE JUNIOR SCHOOL
DRCIP data.gov.cy
HE362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1948-08-10
DRCIP data.gov.cy
Κυριάκου Μάτση,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
P.G.N GAZ COMPANY LTDShared officer / director · 3 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 3 share thisG.O.I. ENERGY LTDShared officer / director · 3 share thisDELANIA LIMITEDShared officer / director · 3 share thisP. W. R. G. LTDShared officer / director · 4 share thisYOKWE TECHNOLOGIES GROUP LIMITEDShared officer / director · 4 share thisEVERTY REAL ESTATE HOLDING LTDShared officer / director · 4 share thisSOUTHERN GOLD ESTATES LIMITEDShared officer / director · 4 share thisEVERTY CYPRUS LTDShared officer / director · 4 share thisEVERTY ONE LTDShared officer / director · 4 share thisYOKWE HOLDING LIMITEDShared officer / director · 4 share thisTHE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 4 share thisCOENOBIUM ADVISORS LTDShared officer / director · 4 share thisOPUSLINE HOLDING PLCShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC 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.

Showing 15 of 20 — full graph via /v1/entities/HE362/network.

People with significant control

12 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ ΓΑΒΑΣdirector—Cyprus registry
ΑΡΙΩΝ ΠΕΤΑΣΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ Γ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100