DOSSIERS / VK LIFELONG EDUCATION CENTER
← SearchExport PDF
Partnership dossier

VK LIFELONG EDUCATION CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2021-06-29
KYBE ID: S13214 · S13214 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
VK LIFELONG EDUCATION CENTER
DRCIP data.gov.cy
S13214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-06-29
DRCIP data.gov.cy
Γκρόπιους, 41Β,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΣΣΑΛΙΑ ΚΥΠΡΙΑΝΟΥ ΣΑΡΚΑpartner—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑ ΒΟΣΚΑΡΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV LIFELONG EDUCATION CENTER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100