DOSSIERS / CYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLIC
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CYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLIC

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155909 · HE155909 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLIC
DRCIP data.gov.cy
HE155909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Ηρώων, 5,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
JUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 9 share thisΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 9 share thisCYBARCO ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisELELIA (CY) LIMITEDShared officer / director · 9 share thisSANTCO TRADING LIMITEDShared officer / director · 9 share thisM.S. BARBER & CIGAR SHOP LTDShared officer / director · 9 share thisM.S. BUSINESS POWER LIMITEDShared officer / director · 9 share thisMEDSTREAM CONSORTIUM LIMITEDShared officer / director · 9 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 9 share thisLANITIS AIRPORTS LIMITEDShared officer / director · 9 share thisMICHAEL SPANOS MANUFACTURERShared officer / director · 9 share thisMIRONA ADVERTISING LIMITEDShared officer / director · 9 share thisBELLA PEACE HILLS LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE155909/network.

People with significant control

8 people
NameRoleFromSource
ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΗΜΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100