DOSSIERS / P.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL) LIMITED
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Company dossier

P.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-05-31
KYBE ID: HE3647 · HE3647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
P.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL) LIMITED
DRCIP data.gov.cy
HE3647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-31
DRCIP data.gov.cy
Δρόμος Ανθούπολης,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SMARTMIND INSTITUTE LIMITEDShared registered address · 3 share thisP.G.I. (GRAMMAR INSTITUTE) LIMITEDShared registered address · 3 share thisIOANNIS GREGORIOU ESTATE LIMITEDShared officer / director · 4 share thisP.G.M.S. (PRIVATE GRAMMAR & MODERN SCHOOLS) LIMITEDShared officer / director · 4 share thisP.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL-LIMASSOL) LIMITEDShared officer / director · 4 share thisBIDIUM TRADING LIMITEDShared officer / director · 11 share thisSMARTMIND INSTITUTE LIMITEDShared officer / director · 11 share thisA.G. STEM EDUCATION LIMITEDShared officer / director · 11 share thisA.S. HOLDINGS LIMITEDShared officer / director · 11 share thisTHE GRAMMAR SCHOOL BOOKSTORE LIMITEDShared officer / director · 11 share thisCIU TRUST FOUNDATION LIMITEDShared officer / director · 11 share thisKENIMOC LIMITEDShared officer / director · 11 share thisP.G.I. (GRAMMAR INSTITUTE) LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ Ι. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL-LIMASSOL) LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100