DOSSIERS / ΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λ
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ΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λ

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232466 · HE232466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λ
DRCIP data.gov.cy
HE232466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveCHRISTOS EFTHIMIOU LIMITEDdissolvedEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDactiveF.E. FUTURE EDUCATION LTDactiveINSTITUTE OF DIPLOMACY UN LTDstrike_offINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactivePRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactive

Connections

13 links
Shared operator — likely the same administrator
CAVO MARIS BEACH HOTEL LIMITEDShared officer / director · 2 share thisKPCH SECURITY SYSTEMS (D.I.Y.)Shared officer / director · 2 share thisKIRKI UG (haftungsbeschränkt)Shared officer / director · 4 share thisALPHA JUNCTION EIGHT LTDShared officer / director · 4 share thisΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLAROS YACHTING LIMITEDShared officer / director · 5 share thisALPHA BANK CYPRUS LTDShared officer / director · 5 share thisN.A INSPIRE OBJECTS LIMITEDShared officer / director · 5 share thisNL-N-LAB LTDShared officer / director · 6 share thisNKMD NOX COCKTAIL BAR LTDShared officer / director · 6 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 6 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVISUALIME LTDShared officer / director · 6 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

8 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΡΙΚΑΚΗΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΜΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΙΣΑ ΜΠΟΣΙΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100