DOSSIERS / CYPRUS CENTER OF LAW AND JUSTICE (CCLJ)
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CYPRUS CENTER OF LAW AND JUSTICE (CCLJ)

CYPRUS · COMPANY · INCORPORATED 2015-09-16
KYBE ID: BN42563 · BN42563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CYPRUS CENTER OF LAW AND JUSTICE (CCLJ)
DRCIP data.gov.cy
BN42563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-16
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveNL-N-LAB LTDstrike_offSCICO CYPRUSstrike_offUNIC MEDIA LIMITEDactiveU.N MEDICAL CENTER LTDactiveU-RADIO 99,6activeYOUNG ENTREPRENEURS CYPRUS LTDdissolvedΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
SCISENSEShared officer / director · 10 share thisC.K.M.R (CENTRE OF KNOWLEDGE MANAGEMENT RESEARCH)Shared officer / director · 10 share thisKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERShared officer / director · 10 share thisT.T.R.C TOURISM AND TRANSPORT RESEARCH CENTREShared officer / director · 10 share thisC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYShared officer / director · 10 share thisΠ.Λ ΚΕΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 10 share thisR.C.S.W RESEARCH CENTRE FOR SOCIAL WORK AND SOCIAL POLICYShared officer / director · 10 share thisBLOCKCHAIN RESEARCH CENTRE (BRC)Shared officer / director · 10 share this(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHShared officer / director · 10 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
NameRoleFromSource
ΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100