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ΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-24
KYBE ID: HE460522 · HE460522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE460522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-05-24
DRCIP data.gov.cy
Ισαάκιου Κομνηνού, 29,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCODE FOR CODE LEARNING SOLUTIONS LTDShared officer / director · 7 share thisDR. SQUARE LTDShared officer / director · 7 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 7 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 7 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 7 share thisG LAB PROJECT 3D LTDShared officer / director · 7 share thisΜ. Κ. MULTI PLACEShared officer / director · 12 share thisMUKI LTDShared officer / director · 12 share thisFURNINEW LIMITEDShared officer / director · 12 share thisGYPSOART LIMITEDShared officer / director · 12 share thisEAGLE STAY LIMITEDShared officer / director · 12 share thisM & K PRACTICALS APPLICATIONS LIMITEDShared officer / director · 12 share thisRAMCIN LTDShared officer / director · 12 share thisCAG DIGITAL CONSULTINGShared officer / director · 12 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 18 — full graph via /v1/entities/HE460522/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΙΚΗ ΣΕΡΓΗdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΑΝΑΣΟΥΛΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΡΑΚΟΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100