DOSSIERS / CIU TRUST FOUNDATION LIMITED
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Company dossier

CIU TRUST FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143249 · HE143249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CIU TRUST FOUNDATION LIMITED
DRCIP data.gov.cy
HE143249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Διογένους, 6,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EUROPEAN UNIVERSITY- CYPRUS LTDShared registered address · 5 share thisA.S. HOLDINGS LIMITEDShared registered address · 5 share thisEUPRO (CYPRUS) LIMITEDShared registered address · 5 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared registered address · 5 share thisKENIMOC LIMITEDShared officer / director · 7 share thisA.S. HOLDINGS LIMITEDShared officer / director · 7 share thisNANOKI LIMITEDShared officer / director · 7 share thisD.A.G. CARE INVESTMENTS LIMITEDShared officer / director · 7 share thisR.G.D. LASERLAB LIMITEDShared officer / director · 7 share thisBIDIUM TRADING LIMITEDShared officer / director · 7 share thisP.G.I. (GRAMMAR INSTITUTE) LIMITEDShared officer / director · 11 share thisIOANNIS GREGORIOU ESTATE LIMITEDShared officer / director · 11 share thisP.G.M.S. (PRIVATE GRAMMAR & MODERN SCHOOLS) LIMITEDShared officer / director · 11 share thisSMARTMIND INSTITUTE LIMITEDShared officer / director · 11 share thisTHE GRAMMAR SCHOOL BOOKSTORE LIMITEDShared 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 17 — full graph via /v1/entities/HE143249/network.

People with significant control

4 people
NameRoleFromSource
ΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΕΛΕΥΘΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100