DOSSIERS / IHE INNOVATIVE HOSPITALITY EDUCATION LTD
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Company dossier

IHE INNOVATIVE HOSPITALITY EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: HE125806 · HE125806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
IHE INNOVATIVE HOSPITALITY EDUCATION LTD
DRCIP data.gov.cy
HE125806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Παύλου Μέρανου, 2,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
BLAST CASUALS LIMITEDShared officer / director · 4 share thisPAROUXIS CONSULTANTS LTDShared officer / director · 4 share thisPINOU'S PRODUCTS FROM FARMAKAS VILLAGEShared officer / director · 4 share thisM.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITEDShared registered address · 5 share thisMAIDO HOSPITALITYShared registered address · 5 share thisERGONAUTSShared registered address · 5 share thisERGONAUTS BUSINESS DEVELOPMENT LTDShared registered address · 5 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisM.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITEDShared officer / director · 6 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisERGONAUTS BUSINESS DEVELOPMENT LTDShared officer / director · 6 share thisELECZENCE LTDShared officer / director · 6 share thisRADICAL BREW CO. LIMITEDShared officer / director · 7 share thisERORFREE ENTERPRISES LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΚΥΚΚΟΣ) & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΛΤΔShared officer / director · 7 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 18 — full graph via /v1/entities/HE125806/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΟΥΞΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100