DOSSIERS / PRIVATE EDUCATIONAL CENTER START SMART LTD
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Company dossier

PRIVATE EDUCATIONAL CENTER START SMART LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436746 · HE436746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PRIVATE EDUCATIONAL CENTER START SMART LTD
DRCIP data.gov.cy
HE436746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
Φιλήμονος, 9,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RVL CONSULTING EMALEX LUPU S.R.L.Shared officer / director · 2 share thisV.G.F DELIVERYBOY EXPRESS LTDShared officer / director · 4 share thisOMNIA AUTO RENT LTDShared officer / director · 4 share thisTETRA NAVAX LTDShared officer / director · 4 share thisANAHY SRLShared officer / director · 6 share thisHOTEL DOBSI SRLShared officer / director · 6 share thisRESTAURANT DOBSI SRLShared officer / director · 6 share thisCITY WIZZARD SRLShared officer / director · 6 share thisCITY HALL SRLShared 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

4 people
NameRoleFromSource
RAZVAN - IOAN BANEAdirector—Cyprus registry
VLAD - RAZVAN LUPUdirector—Cyprus registry
ΒΑΛΕΡΙΟΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΡΙΟΣ ΤΣΑΚΑΛΙΔΗΣsecretary—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