DOSSIERS / FUNECOLE EDUCATION LIMITED
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FUNECOLE EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457232 · HE457232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
FUNECOLE EDUCATION LIMITED
DRCIP data.gov.cy
HE457232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 65,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100