DOSSIERS / HELLENIC INSTITUTE OF CULTURAL DIPLOMACY OF CYPRUS
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Company dossier

HELLENIC INSTITUTE OF CULTURAL DIPLOMACY OF CYPRUS

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: AE3508 · AE3508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HELLENIC INSTITUTE OF CULTURAL DIPLOMACY OF CYPRUS
DRCIP data.gov.cy
AE3508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Σαν Σουσί, 27,, BLOCK A, Floor 3, Flat 31,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 11 share thisELPIDA CYPRIA LIMITEDShared officer / director · 11 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 11 share thisΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisLANDOROSIA HOLDINGS LIMITEDShared officer / director · 11 share thisMETEORON LIMITEDShared officer / director · 11 share thisPA.NI.EL. (AGIA VARVARA) LTDShared officer / director · 11 share thisΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΔΡ. ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 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
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣauthorised—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑ Για ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100