DOSSIERS / ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
← SearchExport PDF
Company dossier

ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200091 · HE200091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)
DRCIP data.gov.cy
HE200091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-05-22
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 33,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
ISTOTHALASSAShared officer / director · 2 share thisPOLYKARPOU & ALEXANDROU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisAGECARE (CYPRUS ) LIMITEDShared officer / director · 5 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΑΛΠΩΡΗ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisAA SAVVIDOU PUBLISHING LTDShared officer / director · 7 share thisAPRIORI BUSINESS CONSULTANTS LTDShared officer / director · 7 share thisCENTI SOLUTIONS LTDShared officer / director · 7 share thisG.A.D. INTERNATIONAL LIMITEDShared officer / director · 7 share thisAPRIORI MANAGEMENT TRAINING LTDShared officer / director · 7 share thisAMERISTO & CO LTDShared officer / director · 7 share thisFILIOS SAVVIDES CONSULTINGShared officer / director · 11 share thisF&B INVESTMENTS LIMITEDShared officer / director · 11 share thisYOUTH EMPOWERMENT F.S.Shared officer / director · 11 share thisM.M. CARE SERVICES LTDShared officer / director · 11 share thisLAFISA INVESTMENTS LIMITEDShared officer / director · 11 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 31 — full graph via /v1/entities/HE200091/network.

People with significant control

7 people
NameRoleFromSource
ΑΥΓΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΠΑΤΡΙΚΙΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΘΡΑΣΟΥdirector—Cyprus registry
ΦΙΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100