DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTD
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-09
KYBE ID: HE422484 · HE422484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTD
DRCIP data.gov.cy
HE422484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-09
DRCIP data.gov.cy
Χριστάκη Κράνου, 35,, YIATROS COMPLEX BLOCK A SHOP 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.X GENIUS MATHS LTDShared officer / director · 4 share thisGENIUS EDUCATION SERVICESShared officer / director · 4 share thisΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCR BRU COFFEE LABShared officer / director · 12 share thisPRIVATE INSTITUTE ENGLISH CHARM LTDShared officer / director · 12 share thisBI SINGULAR CONSTRUCTION & DEVELOPING LTDShared officer / director · 12 share thisROMA EDUCATIONAL CENTRE LTDShared officer / director · 12 share thisMELIN P.P. LTDShared officer / director · 12 share thisAXON GLOBAL PLCShared officer / director · 12 share thisBERKOS AXON TERRACES LTDShared officer / director · 12 share thisΣΥΣΤΗΜΑ ΜΕΛΕΤΗΣ ΑΛΦΑ ΜΕ ΤΟΝΟ ΛΤΔShared officer / director · 12 share thisKOTERA INVESTMENTS LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΟΝΙΚΩ ΛΤΔShared officer / director · 12 share thisR.S COFFEE 2DAY LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΙΕΡΩΝΥΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100