DOSSIERS / THE LEARNING EDGE VENTURES LTD
← SearchExport PDF
Company dossier

THE LEARNING EDGE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-26
KYBE ID: HE456810 · HE456810 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE LEARNING EDGE VENTURES LTD
DRCIP data.gov.cy
HE456810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-26
DRCIP data.gov.cy
Λυκαβητού, 29,, "INSPIRATION ROOM",, Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBRACIO INVESTMENTS LTDdissolvedALBARIUS LTDdissolvedALLRICE INVESTMENTS LTDdissolvedANDPAV LIMITEDdissolvedBAMONDO LIMITEDdissolvedBEARAD LTDdissolvedBOGDANON HOLDINGS LIMITEDdissolvedBROWNHALLS LTDdissolved'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDactiveCYCLEWEAR LTDdissolvedDAMOVARA INVESTMENTS LTDdissolvedDANIMARKA TRADING LTDdissolvedDESINENZA HOLDINGS LTDdissolvedDESPAY LIMITEDdissolvedEARLGRAND LIMITEDdissolvedEFFECTS MEDIA LTDdissolvedEMPIRE FBC LIMITEDdissolvedENTOREM SERVICES LIMITEDdissolvedENWALD SYSTEMS LTDdissolvedEVGERO COMMERCE LIMITEDdissolved

+70 more

Connections

4 links
Shared operator — likely the same administrator
THE IDEA FACTORY LTDShared officer / director · 5 share thisVANNOTATOR LIMITEDShared officer / director · 5 share thisCUEEDGE LIMITEDShared officer / director · 5 share this'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΒΡΑΣΙΔΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΡΑΣΙΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100