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Company dossier

BAYSWATER EDUCATION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-05
KYBE ID: HE433944 · HE433944 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBAYSWATER EDUCATION (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE433944

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-05

DRCIP data.gov.cy

Registered addressΣτύγος, 29,, Floor 2, Flat 201,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B L F FLEET MANAGEMENT LIMITEDstrike_off C.H CENTRAL BALANCE LTDstrike_off ESM ESMERALDA FLEET MANAGEMENT LIMITEDstrike_off ESM ESMERALDA SHIPMANAGEMENT LIMITEDstrike_off GARAM MASALA TRADING LTDstrike_off SPEECH AND FEEDING THERAPY CENTERactive V & J ENTERTAINMENT LTDstrike_off ZENNOVA LTDactive ΕΛΙΣΑΒΕΤΤΑ ΚΟΙΛΩΝΗ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ELVERON HOLDINGS LTDShared officer / director · 2 share this V & J ENTERTAINMENT LTDShared registered address · 3 share this GARAM MASALA TRADING LTDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛ ΧΡΙΣΤΙΝΑ ΠΟΥΚΗΣ ΣΥΝΕΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100