DOSSIERS / U.O.H.T EDUCATION
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Partnership dossier

U.O.H.T EDUCATION

CYPRUS · PARTNERSHIP · INCORPORATED 2017-06-22
KYBE ID: S12702 · S12702 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
U.O.H.T EDUCATION
DRCIP data.gov.cy
S12702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

8 links
Shared operator — likely the same administrator
M.S. AGRO INVEST SRLShared officer / director · 9 share thisSTELIOS EROTOKRITOU & BROS LIMITEDShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ ΤΟΧΝΗΣ ΑΔΕΛΦΟΙ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARKET LINE FASHIONSShared officer / director · 9 share thisM.E. BOAT AND YACHT CLEANING LIMITEDShared officer / director · 9 share thisΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100