DOSSIERS / EDUGUIDE LIMITED
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Company dossier

EDUGUIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-30
KYBE ID: HE426243 · HE426243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EDUGUIDE LIMITED
DRCIP data.gov.cy
HE426243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-30
DRCIP data.gov.cy
Αμφιτρίτης, 31,, Flat 201,, Ακρόπολη, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K F TCHECOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΓ. Α. ΣΚΑΡΙΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΚΩΣΤΑΣ ΑΛΕΞΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLiakonas Alexiou GmbHShared officer / director · 7 share thisFIBEROPTICSTEAM LIMITEDShared officer / director · 7 share thisFIN & THINGS LIMITEDShared 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
ΜΑΡΙΑ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100