DOSSIERS / PS EDUCATIONAL & CONSULTING SERVICES LTD
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Company dossier

PS EDUCATIONAL & CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-19
KYBE ID: HE442772 · HE442772 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
PS EDUCATIONAL & CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE442772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-19
DRCIP data.gov.cy
Πάρνηθος, 28,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PA.SE EDUCATIONAL & CONSULTING SERVICES LTDShared registered address · 2 share thisSIRPANOS LTDShared officer / director · 7 share thisPA.SE EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisP. SERGIOU WINERY LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGERKOUS TRADING LTDShared officer / director · 7 share thisLEDRA COLLEGE LARNACA LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA.SE EDUCATIONAL & CONSULTING SERVICES LTD · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100