DOSSIERS / ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446867 · HE446867 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔ
DRCIP data.gov.cy
HE446867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Οθέλλου, 2B,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared officer / director · 7 share thisΒΑΛΕΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisM.V. BEE TRAINING CENTER LTDShared officer / director · 7 share thisDIGI-QUADRANT INNOVATIONS LTDShared officer / director · 7 share thisHONEYVILLAGES NETWORK LTDShared officer / director · 7 share thisΜ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔShared officer / director · 7 share thisK.C. OCEAN TO GO LIMITEDShared officer / director · 11 share thisJOBY'S CONSULTANTS & SERVICES LIMITEDShared officer / director · 11 share thisKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ''Shared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 11 share thisHAIR HUB BY KIRIAKIShared officer / director · 11 share thisCONTRASTER LTDShared officer / director · 11 share thisM.C. TALENTMASTERS LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE446867/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ'' · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100