DOSSIERS / ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΚΕΣΥ) ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΚΕΣΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182082 · HE182082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΚΕΣΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE182082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
Μετοχίου, 66,, Floor 1,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CARDETactiveC.K.M.R (CENTRE OF KNOWLEDGE MANAGEMENT RESEARCH)activeC.N.I. NOESIS CHEMOINFORMATICS LIMITEDdissolvedCUEEDGE LIMITEDdissolvedCYPRUS SUSTAINABILITY INSTITUTE (C.S.) LTDdissolvedIMCS SQUARE CIRCLE LIMITEDdissolvedI.M.R COMPASS4UactiveP.I.X. LIMITEDdissolvedR.C.S.W RESEARCH CENTRE FOR SOCIAL WORK AND SOCIAL POLICYactiveREAL OPTIONS GROUP LIMITEDdissolvedSCISENSEactiveT.T.R.C TOURISM AND TRANSPORT RESEARCH CENTREactiveVANNOTATOR LIMITEDdissolvedΑΚΑΔΗΜΑΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ (Α.Ι.Ε.Κ) ΛΙΜΙΤΕΔdissolvedΚ.Ε.Ν.Τ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΝΕΩΝ ΤΕΧΝΟΛΟΓΙΩΝ ΛΤΔdissolvedΚ.Μ.Ε.Α. - ΚΟΙΝΟΠΡΑΞΙΑ ΜΕΛΕΤΗΣ ΕΥΕΛΙΚΤΗΣ ΑΠΑΣΧΟΛΗΣΗΣdissolvedΠ.Λ ΚΕΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝactive

Connections

10 links
Shared operator — likely the same administrator
LINE SIX IMPORTS LIMITEDShared officer / director · 2 share thisCYPRUS SUSTAINABILITY INSTITUTE (C.S.) LTDShared registered address · 2 share thisBeauty - logistic s.r.o.Shared officer / director · 9 share thisPAN METAFIT LIMITEDShared officer / director · 9 share thisPPCON LIMITEDShared officer / director · 9 share thisJ.P. MULTIFORM STEEL LIMITEDShared officer / director · 9 share thisKOMKAT CORPORATION LIMITEDShared officer / director · 9 share thisUSAFIRI s.r.o.Shared officer / director · 9 share thisBEAUTY ACTIVE, s.r.o.Shared officer / director · 9 share thisPOWERROOM s.r.o.Shared 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΡΔΙΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΡΔΙΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100