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Company dossier

Μ. & Θ. ΕΠΙΜΟΡΦΩΤΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-20
KYBE ID: HE54762 · HE54762 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ. & Θ. ΕΠΙΜΟΡΦΩΤΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE54762

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-20

DRCIP data.gov.cy

Registered addressΚλήμεντος, 1,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

LTESE ENTERPRISES LIMITEDdissolved MESOVOUNIA PROPERTIES LIMITEDdissolved SINTRAMO OVERSEAS LIMITEDdissolved THREE K PROPERTIES LIMITEDdissolved ΕΥΡΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

K. J. DROUSSIOTIS AND CO. LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΜΠΟΥΚΑΣ	director	—	Cyprus registry
ΝΑΔΙΝΑ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ Γ. ΔΡΟΥΣΙΩΤΗΣ	director	—	Cyprus registry
ΝΑΔΙΝΑ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100