DOSSIERS / CODE FOR CODE LEARNING SOLUTIONS LTD
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Company dossier

CODE FOR CODE LEARNING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-29
KYBE ID: HE426167 · HE426167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CODE FOR CODE LEARNING SOLUTIONS LTD
DRCIP data.gov.cy
HE426167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-29
DRCIP data.gov.cy
Ελευθερίας, 15,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
X SQUARED EDUCATIONAL TECHNOLOGIES LIMITEDShared registered address · 2 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 7 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDR. SQUARE LTDShared officer / director · 7 share thisG LAB PROJECT 3D LTDShared officer / director · 7 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
ΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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