DOSSIERS / UNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITED
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Company dossier

UNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78242 · HE78242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
UNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITED
DRCIP data.gov.cy
HE78242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 27,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ATLAS CO-HOSTS LTDShared registered address · 6 share thisBE LIFE FERTILITY CENTRE LTDShared registered address · 6 share thisD.E. ODEIO - CASA DE LA MUSICA LIMITEDShared registered address · 6 share thisRE FYZIOShared registered address · 6 share thisAME ARCHITECTURAL DESIGN FIRM LTDShared registered address · 6 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 10 share thisA & M EFSTATHIOU SERVICES LTDShared officer / director · 10 share thisNANOTEX SERVICES LIMITEDShared officer / director · 10 share thisFRUIT GARDEN ANDREAS TRADING LTDShared officer / director · 10 share thisSVILUPPO LTDShared officer / director · 10 share thisΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗShared officer / director · 10 share thisMARIELEN LIMITEDShared officer / director · 10 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100