DOSSIERS / W.E.S. EDUCATIONAL SERVICES LIMITED
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Company dossier

W.E.S. EDUCATIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-16
KYBE ID: HE65037 · HE65037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
W.E.S. EDUCATIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE65037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-16
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 6Α,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N. AMBIZAS VEHICLE MANAGEMENT LTDShared officer / director · 4 share thisKARETE LTDShared officer / director · 4 share thisN AMBIZAS TECHNOLOGIES LTDShared officer / director · 4 share thisTARSONIA TRADING LIMITEDShared registered address · 8 share thisNEXUS YACHTS & CRUISES LIMITEDShared registered address · 8 share thisNOZAMA TRADING CO LIMITEDShared registered address · 8 share thisCHIRUS TRADING LIMITEDShared registered address · 8 share thisG. I. A. S. TRADING LIMITEDShared registered address · 8 share thisDRON LIMITEDShared registered address · 8 share thisS. I. C. TRADING LIMITEDShared registered address · 8 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
NameRoleFromSource
ΝΙΚΟΣ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΜΠΙΖΑdirector—Cyprus registry
ΝΙΚΟΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100