DOSSIERS / A.Y.E. STEM EDUCATIONAL SERVICES LTD
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A.Y.E. STEM EDUCATIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: HE430191 · HE430191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.Y.E. STEM EDUCATIONAL SERVICES LTD
DRCIP data.gov.cy
HE430191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-19
DRCIP data.gov.cy
Μυστρά, 10,, Floor 4, Flat 401,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROYAL EVENTS NT EUROPE LTDShared officer / director · 2 share thisANGEL MANSIONS ESTATES LIMITEDShared officer / director · 3 share thisANGEL CUPCAKESShared officer / director · 3 share thisG.L. ECOWASH LIMITEDShared officer / director · 6 share thisΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 6 share thisEL CIRCO FESTIVAL LIMITEDShared officer / director · 6 share thisΟ.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΤΟΝΙΑ ΓΑΛΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100