DOSSIERS / F.E. FUTURE EDUCATION LTD
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F.E. FUTURE EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368713 · HE368713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
F.E. FUTURE EDUCATION LTD
DRCIP data.gov.cy
HE368713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveCHRISTOS EFTHIMIOU LIMITEDdissolvedEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDactiveINSTITUTE OF DIPLOMACY UN LTDstrike_offINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactivePRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactiveΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λactive

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.E. FUTURE EDUCATION PROPERTY MANAGEMENT LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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