DOSSIERS / THECYPIOM LIMITED
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Company dossier

THECYPIOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-15
KYBE ID: HE16997 · HE16997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THECYPIOM LIMITED
DRCIP data.gov.cy
HE16997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-15
DRCIP data.gov.cy
Ζανέττου, 25,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEO HADJIYANNIS BUSINESS CARE MARKETING & MANAGEMENT CONSULTANTShared registered address · 2 share thisC.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATIONShared officer / director · 4 share thisPRIVATE INSTITUTE OF SALES AND MARKETING MANAG.(HADJIYANNI)Shared officer / director · 4 share thisPRIVATE TH CITY COLLEGE (HADJIYIANNIS)Shared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100