KYBE — See who's really behind any company

Company dossier

W.A. EDUCATIONAL SERVICES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: HE55699 · HE55699 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameW.A. EDUCATIONAL SERVICES (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE55699

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-02

DRCIP data.gov.cy

Registered addressΚάσου, 11,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ABUSHAKRA & SONS HOLDINGS 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

3 people

Name	Role	From	Source
NADA SAAB ABUSHAKRA	director	—	Cyprus registry
WALID ABUSHAKRA	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣ	secretary	—	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