DOSSIERS / ET EDUCATION AND TRAVEL LIMITED
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Company dossier

ET EDUCATION AND TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380194 · HE380194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ET EDUCATION AND TRAVEL LIMITED
DRCIP data.gov.cy
HE380194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Αμαθούντος, 145,, PALEMISOS COMPLEX 1, Floor 2, Flat 1,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100