DOSSIERS / A.E.G. STUDENT SERVICES LTD
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A.E.G. STUDENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-10
KYBE ID: HE432009 · HE432009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
A.E.G. STUDENT SERVICES LTD
DRCIP data.gov.cy
HE432009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-10
DRCIP data.gov.cy
Θερμοπυλών, 7,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KHAIRIEH HAJ-ISMAILdirector—Cyprus registry
MESTU LOURANSsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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