DOSSIERS / G.E. ENGLISH CENTRE PRIVATE INSTITUTE LTD
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G.E. ENGLISH CENTRE PRIVATE INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 1995-08-17
KYBE ID: HE73068 · HE73068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G.E. ENGLISH CENTRE PRIVATE INSTITUTE LTD
DRCIP data.gov.cy
HE73068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-17
DRCIP data.gov.cy
Μυκόνου, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100