DOSSIERS / ΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥ
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ΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥ

CYPRUS · COMPANY · INCORPORATED 1999-08-20
KYBE ID: HE104368 · HE104368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥ
DRCIP data.gov.cy
HE104368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1999-08-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

20 links
Shared operator — likely the same administrator
MAT MULTIACCESS TECHNOLOGIES LIMITEDShared registered address · 3 share thisHADJIOANOU BROS DEVELOPMENT COMPANY LIMITEDShared registered address · 3 share thisP.P.H. FREESTYLE (PAPHOS) LIMITEDShared officer / director · 9 share thisHJIOANNOU HOLDING LIMITEDShared officer / director · 9 share thisM.H. BIKIN'CYPRUS ADVENTURES LIMITEDShared officer / director · 9 share thisBRAEMAR TEXTILES LIMITEDShared officer / director · 9 share thisSUNSHINE CUPShared officer / director · 9 share thisHADECO LTDShared officer / director · 9 share thisM.H. BIKIN`CYPRUS EVENTS MANAGEMENT LTDShared officer / director · 9 share thisM. HJIOANNOU ESTATES LIMITEDShared officer / director · 9 share thisΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 11 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 11 share thisDOTCOM LIMITEDShared officer / director · 11 share thisBAREMAR LIMITEDShared officer / director · 11 share thisH & M OIKOS PROPERTY CONSULTANTS L.L.C.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.

Showing 15 of 20 — full graph via /v1/entities/HE104368/network.

People with significant control

5 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100