DOSSIERS / KNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTER
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KNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTER

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: BN43498 · BN43498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTER
DRCIP data.gov.cy
BN43498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-16
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 LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedN-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
R.C.S.W RESEARCH CENTRE FOR SOCIAL WORK AND SOCIAL POLICYShared officer / director · 10 share thisSCISENSEShared officer / director · 10 share thisC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYShared officer / director · 10 share thisCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)Shared officer / director · 10 share this(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHShared officer / director · 10 share thisT.T.R.C TOURISM AND TRANSPORT RESEARCH CENTREShared officer / director · 10 share thisC.K.M.R (CENTRE OF KNOWLEDGE MANAGEMENT RESEARCH)Shared officer / director · 10 share thisΠ.Λ ΚΕΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 10 share thisBLOCKCHAIN RESEARCH CENTRE (BRC)Shared 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