DOSSIERS / PRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTD
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Company dossier

PRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455394 · HE455394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTD
DRCIP data.gov.cy
HE455394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-12
DRCIP data.gov.cy
Γιωργαλλίδη, 13,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS ENGLISH LANGUAGE CENTREShared registered address · 2 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS ENGLISH LANGUAGE CENTREShared officer / director · 10 share thisP & P Ε-KDOSEIS.COM LIMITEDShared officer / director · 10 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 10 share thisP.A. KESTAS HOLDINGS LTDShared officer / director · 10 share thisKESTA AUTOHAUS LTDShared officer / director · 10 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 10 share thisP.A.K. INSPIRE PROPERTIES LTDShared officer / director · 10 share thisSEDICI MEDIA STUDIO LIMITEDShared officer / director · 10 share thisE. P. OFFICE FURNITURE LIMITEDShared officer / director · 10 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
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100