DOSSIERS / PRIVATE EDUCATIONAL CENTRE IES LTD
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Company dossier

PRIVATE EDUCATIONAL CENTRE IES LTD

CYPRUS · COMPANY · INCORPORATED 1997-03-05
KYBE ID: HE84575 · HE84575 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PRIVATE EDUCATIONAL CENTRE IES LTD
DRCIP data.gov.cy
HE84575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-05
DRCIP data.gov.cy
Kennedy, 45,, IRIS BUILDING, Flat 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveA.P. PANATOM COURIER SERVICES LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBEER & DELI LTDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
ISN PRIVATE KINDERGARTEN LTDShared officer / director · 5 share thisSATA ENTERPRISES LIMITEDShared officer / director · 5 share thisCURA CARING HOMES LIMITEDShared officer / director · 5 share thisOLIN HOLDINGS LIMITEDShared officer / director · 5 share thisISN INTERNATIONAL SCHOOL OF NICOSIA LTDShared officer / director · 5 share thisPILLARSTONE INVESTMENTS LIMITEDShared officer / director · 5 share thisNATASA DEMETRIOU KINDERGARDEN LIMITEDShared officer / director · 5 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
ΣΑΙΤ ΑΜΠΟΥΓΚΑΜΚΑdirector—Cyprus registry
ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100