DOSSIERS / ECCS EDUCATION CREATIVITY CENTER LIMITED
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ECCS EDUCATION CREATIVITY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444665 · HE444665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ECCS EDUCATION CREATIVITY CENTER LIMITED
DRCIP data.gov.cy
HE444665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 14,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.I.S. MONTESSORI INTERNATIONAL SCHOOLShared registered address · 6 share thisLITTLE STARS CAMPUS LIMITEDShared registered address · 6 share thisBA YALDA INVESTMENT CO LIMITEDShared registered address · 6 share thisHUCO GROUP LTDShared registered address · 6 share thisM.I.S. MONTESSORI HOLDING LTDShared registered address · 6 share thisJELLY BEAN LIMITEDShared officer / director · 8 share thisCASPIANA CO. LIMITEDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisLITTLE STARS CAMPUS LIMITEDShared officer / director · 8 share thisFLARESSA ENTERPRISES LIMITEDShared officer / director · 8 share thisLITTLE STARS EDUCATIONAL CENTRE LIMITEDShared officer / director · 8 share thisM.I.S. MONTESSORI HOLDING LTDShared officer / director · 8 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
HELIA ALIKHANIdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
HELIA ALIKHANIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100