DOSSIERS / THALES EDUCATIONAL AND ACADEMIC ACTIVITIES LIMITED
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Company dossier

THALES EDUCATIONAL AND ACADEMIC ACTIVITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369682 · HE369682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THALES EDUCATIONAL AND ACADEMIC ACTIVITIES LIMITED
DRCIP data.gov.cy
HE369682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Τεμπών, 3Α,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CFENETWORK AND CMSTATISTICS LTDShared officer / director · 3 share thisIFMSE (INTERNATIONAL FOUNDATION OF METHODOLOGICAL STATISTICS & ECONOMETRICS)Shared officer / director · 3 share thisIFMSE (INTERNATIONAL FOUNDATION OF METHODOLOGICAL STATISTICS & ECONOMETRICS)Shared registered address · 4 share thisECOSTA EDITORIAL SYSTEMShared registered address · 4 share thisCFENETWORK AND CMSTATISTICS LTDShared registered address · 4 share thisESCO AHK LTDShared officer / director · 10 share thisLOMORI SERVICES LIMITEDShared officer / director · 10 share thisA. & M. HADJIVASILI CO LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAMANSON PAINTING LIMITEDShared officer / director · 10 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisHORIXONT LIMITEDShared officer / director · 10 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared 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 ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ANA MARIA COLUBI CERVEROsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100