DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-24
KYBE ID: HE463171 · HE463171 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE463171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-24
DRCIP data.gov.cy
Αθηνών, 47,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣShared officer / director · 2 share thisARISE ACTIVEShared registered address · 6 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared registered address · 6 share thisDP SPORTS CENTER LTDShared registered address · 6 share thisMR BLACK COMPUTER CENTER LTDShared registered address · 6 share thisISS INFORMATION SECURITY SERVICES LTDShared registered address · 6 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
ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣ · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100