DOSSIERS / EASEL CY EDUCATION CENTRE LTD
← SearchExport PDF
Company dossier

EASEL CY EDUCATION CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: HE368881 · HE368881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EASEL CY EDUCATION CENTRE LTD
DRCIP data.gov.cy
HE368881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 29Α,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE M.T. ROYAL ENGLISH LTDShared registered address · 5 share thisEASEL CY EDUCATION CENTERShared registered address · 5 share thisMIRROR ADVERTISING LIMITEDShared registered address · 5 share thisINGIFTED WAYShared registered address · 5 share thisI HAVE A DREAMShared officer / director · 10 share thisM.A. FOUNDATION CAFE LTDShared officer / director · 10 share thisTASSOS TOUMAZOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥShared officer / director · 10 share thisΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔShared officer / director · 10 share thisPRIVATE INSTITUTE M.T. ROYAL ENGLISH LTDShared officer / director · 10 share thisEASEL CY EDUCATION CENTERShared officer / director · 10 share thisM.T. BEAUTY LOUNGEShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASEL CY EDUCATION CENTER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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