DOSSIERS / THE CYPRUS INSTITUTE
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Company dossier

THE CYPRUS INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167225 · HE167225 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 5Sources

Key facts

active
THE CYPRUS INSTITUTE
DRCIP data.gov.cy
HE167225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-10-27
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.activeAETEX LTDactiveCREF BUSINESS VENTURES LIMITEDstrike_offC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDstrike_offEUROPA NOSTRA HERITAGE HUB IN NICOSIAactiveG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDactiveI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDstrike_offNANOMICRON LIMITEDactivePERIHELION LIMITEDstrike_offRECOVER PARTICLES LTDactiveSCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREactiveSCIENCE AND TECHNOLOGY IN ARCHAEOLOGY AND CULTURAL HERITAGEactiveTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

Connections

32 links
Shared operator — likely the same administrator
INDRIYA LIMITEDShared officer / director · 4 share thisI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDShared officer / director · 4 share thisRAMETA LIMITEDShared officer / director · 4 share thisPALDONE LIMITEDShared officer / director · 4 share thisG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDShared officer / director · 4 share thisC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDShared officer / director · 4 share thisMARKSECURE HOLDINGS LIMITEDShared officer / director · 7 share thisANGELI TOMATOWAY LTDShared officer / director · 7 share thisKOULLA & KRISTIA SHOP LIMITEDShared officer / director · 7 share thisTech N1nja 204 s.r.o.Shared officer / director · 7 share thisRETEN ENTERTAINMENT LTDShared officer / director · 7 share thisRILLIUS HOLDING LIMITEDShared officer / director · 7 share thisDISCOVERY ADVERTISING LIMITEDShared officer / director · 10 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 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 32 — full graph via /v1/entities/HE167225/network.

People with significant control

9 people
NameRoleFromSource
DAVID ANDELMANdirector—Cyprus registry
DIDIER ROUXdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΚΟΖΑΚΟΥ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥdirector—Cyprus registry
ΠΟΠΗ ΝΙΚΟΛΑΙΔΟΥ ΚΑΝΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100