KYBE — See who's really behind any company

Company dossier

MTICY MEDIATION TRAINING INSTITUTE CYPRUS

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: BN41149 · BN41149 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMTICY MEDIATION TRAINING INSTITUTE CYPRUS

DRCIP data.gov.cy

RegistrationBN41149

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-11-11

DRCIP data.gov.cy

Registered addressΧύτρων, 17-19,, Flat 201,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.I.T CONSULTANTS LIMITEDdissolved C.T.I CONSULTANTS LIMITEDdissolved G. HAVVAS TRADING LIMITEDdissolved I.T. CONSULTANTS LIMITEDactive I. T. SERVICES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

I.T. CONSULTANTS LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100