DOSSIERS / G & A AMERICAN EDUCATIONAL SERVICES
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Partnership dossier

G & A AMERICAN EDUCATIONAL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-03-10
KYBE ID: S9426 · S9426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G & A AMERICAN EDUCATIONAL SERVICES
DRCIP data.gov.cy
S9426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-03-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, CITY HOUSE, Flat 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedCY.E.M.S. (OVERSEAS) LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedGALLOPERO TRADING LIMITEDstrike_offGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolvedIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedPRICEWATERHOUSECOOPERS CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΖΑΡΠΕΤΕΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥpartner—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