DOSSIERS / PA.SE EDUCATIONAL & CONSULTING SERVICES LTD
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Company dossier

PA.SE EDUCATIONAL & CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444401 · HE444401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PA.SE EDUCATIONAL & CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE444401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-03
DRCIP data.gov.cy
Πάρνηθος, 28,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PS EDUCATIONAL & CONSULTING SERVICES LTDShared registered address · 2 share thisP. SERGIOU WINERY LIMITEDShared officer / director · 7 share thisGERKOUS TRADING LTDShared officer / director · 7 share thisSIRPANOS LTDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPS EDUCATIONAL & CONSULTING SERVICES 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 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 (PS 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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100