DOSSIERS / GC ESOL EXAMS LIMITED
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Company dossier

GC ESOL EXAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-25
KYBE ID: HE423055 · HE423055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GC ESOL EXAMS LIMITED
DRCIP data.gov.cy
HE423055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-25
DRCIP data.gov.cy
Βασίλη Τσιτσάνη, 30,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΤΣΑΤΣΑΜΠΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΝΑΒΑdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100