DOSSIERS / EACM ORTHODOX CLASSICAL GYMNASIUM LTD
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Company dossier

EACM ORTHODOX CLASSICAL GYMNASIUM LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-06
KYBE ID: HE400844 · HE400844 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
EACM ORTHODOX CLASSICAL GYMNASIUM LTD
DRCIP data.gov.cy
HE400844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
Δεληγιάννη, 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & O CULTURAL & EDUCATIONAL CENTER LIMITEDShared officer / director · 4 share this3S ACADEMIA GNOSIS LTDShared officer / director · 4 share thisKNOWLEDGE BASED CONSULTANCY GNOSIS LIMITEDShared officer / director · 4 share thisGELOSO WINE BAR LTDShared registered address · 5 share thisPLANKTON LTDShared registered address · 5 share thisGAVROCHE INVESTMENTS COMPANY LIMITEDShared registered address · 5 share thisLAMPGOD LIMITEDShared registered address · 5 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
GENNADII ANTONOVdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΑΡΔΑΠΗΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100