KYBE — See who's really behind any company

Company dossier

ΑΚΤΗ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΚΑΙ ΕΡΕΥΝΑΣ

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116258 · HE116258 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑΚΤΗ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΚΑΙ ΕΡΕΥΝΑΣ

DRCIP data.gov.cy

RegistrationHE116258

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2000-11-21

DRCIP data.gov.cy

Registered addressΚερύνειας, 95,, GROUND FLOOR,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ISO TECH LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

X.A. THE CYBASKET PROJECT LTDShared officer / director · 2 share this ISO TECH 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΥΞΕΝΗ ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100