DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-08-31
KYBE ID: HE164850 · HE164850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE164850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-08-31
DRCIP data.gov.cy
'Ιμβρου, 16,, Floor 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
CYPRUS COMPUTER SOCIETYShared officer / director · 2 share thisEDITC SERVICES LIMITEDShared officer / director · 4 share thisEDITC LIMITEDShared officer / director · 4 share thisM.M.C MANAGEMENT CENTER LIMITEDShared officer / director · 4 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 7 share thisM.B.A. ENTERPRISES LIMITEDShared officer / director · 7 share thisLEXIS LEARNING CENTERShared officer / director · 7 share thisLEXIS LEARNING LIMITEDShared officer / director · 7 share thisGEOSOR RILA HOLDINGS LIMITEDShared officer / director · 7 share thisSEAWARD NEAR-EAST CONSULTANTS LIMITEDShared officer / director · 7 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 share thisDLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared officer / director · 7 share thisEGLI'S HOTEL AND CATERING ENTERPRISES LIMITEDShared 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 27 — full graph via /v1/entities/HE164850/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΑΜΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΝΑΗdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΝΑΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100