DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTD
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-15
KYBE ID: HE456434 · HE456434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTD
DRCIP data.gov.cy
HE456434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-15
DRCIP data.gov.cy
Κώστα Μισαούλη, 7,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMEDS MEDITERRANEAN TRADE LTDShared officer / director · 8 share thisVITORILIA SERVICES LTDShared officer / director · 8 share thisSAHRAA LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EDUKATE"Shared officer / director · 8 share thisE & E.C KANALI LIMITEDShared officer / director · 8 share thisA.C. & P.C. ENTERPRISES LIMITEDShared officer / director · 8 share thisA.K. MICHAIL MAINTENANCE OFFICE LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EDUKATE" · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100