DOSSIERS / N.A.C.E. MIDCO LIMITED
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N.A.C.E. MIDCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434665 · HE434665 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
N.A.C.E. MIDCO LIMITED
DRCIP data.gov.cy
HE434665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Κοπεγχάγης, 177,, Λακατάμια, 2306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
CHILANA LTDactiveCHILANI LTDactiveINSIDE OUT SUMMERTIME FUN CAMPactivePASCAL COLLEGEactivePASCAL EDUCATION (CYPRUS) LIMITEDactivePASCAL ENGLISH SCHOOLactivePASCAL FOOTBALL CUPactivePASCAL INSTITUTEactivePASCAL INTERNATIONAL EDUCATIONactivePASCAL INTERNATIONAL SCHOOLSactivePASCAL KINDERGARTENactivePASCAL NURSERY SCHOOLactivePASCAL PRIMARY SCHOOL (PRIVATE BILINGUAL ENGLISH-GREEK EDUCATION)activePASCAL PRIMARY SCHOOL (PRIVATE BILINGUAL ENGLISH-GREEK EDUCATION)dissolvedPASCAL PRIMARY SCHOOL (ΙΔΙΩΤΙΚΟ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΣΧΟΛΕΙΟ)dissolvedPASCAL PRIMARY SCHOOL (ΙΔΙΩΤΙΚΟ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΣΧΟΛΕΙΟ)activePASCAL PRIVATE KINDERGARTENactivePASCAL PRIVATE KINDERGARTEN LEFKOSIAactivePASCAL PRIVATE PRIMARY SCHOOL LARNAKAactivePASCAL PRIVATE PRIMARY SCHOOL LEFKOSIAactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
PASCAL WORLD SCHOOLS LIMITEDShared officer / director · 4 share thisMovie Park Germany Services GmbHShared officer / director · 4 share thisPASCAL EDUCATION (CYPRUS) LIMITEDShared officer / director · 4 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared officer / director · 4 share thisCentaur Holding Germany GmbHShared officer / director · 4 share thisI.V. EDUCATIONAL MANAGEMENT SERVICES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ISIDORO DIEZ CAVEDAdirector—Cyprus registry
PADDY PAUL JANSENdirector—Cyprus registry
PAUL WESTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100