DOSSIERS / PATHWAY TUTORS (INSTITUTE) LIMITED
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Company dossier

PATHWAY TUTORS (INSTITUTE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67197 · HE67197 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
PATHWAY TUTORS (INSTITUTE) LIMITED
DRCIP data.gov.cy
HE67197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
25 Μαρτίου, 87,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
N.A.C.E. MIDCO LIMITEDShared officer / director · 4 share thisI.V. EDUCATIONAL MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisPASCAL EDUCATION (CYPRUS) LIMITEDShared officer / director · 4 share thisDELKA LIMITEDShared officer / director · 9 share thisNK HOSPITALITY CONSULTING LTDShared officer / director · 9 share thisKGA REAL ESTATE LTDShared officer / director · 9 share thisSHOEMEX LIMITEDShared officer / director · 9 share thisORGANON PHARMA B.V.Shared officer / director · 9 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisAMP BUSY CORNER LTDShared officer / director · 9 share thisGK AND AS REAL ESTATE LTDShared officer / director · 9 share thisMARNIKAN LTDShared officer / director · 9 share thisKGKM REAL ESTATE LTDShared officer / director · 9 share thisMBO MANAGEMENTShared officer / director · 9 share thisCRSC INTERNATIONAL LTDShared officer / director · 9 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/HE67197/network.

People with significant control

8 people
NameRoleFromSource
PAUL WESTdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100