DOSSIERS / INTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITED
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Company dossier

INTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237904 · HE237904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITED
DRCIP data.gov.cy
HE237904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Διογένους, 6,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.G. VILLAGE BASKET LIMITEDdissolvedA.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAMEactiveCYPRUS COLLEGE (LIMASSOL)activeDACTOLIVE LIMITEDstrike_offEUC HEALTH SERVICES LTDactiveE.U.C. RESEARCH CENTRE LIMITEDactiveEUROPEAN UNIVERSITY CYPRUS HOLDCO LTDactiveEUROPEAN UNIVERSITY INTERNATIONAL MOTION FESTIVAL CYPRUSactiveG.C. CHAPTERSactiveGIRAFFES IN THE KITCHEN CYactiveOMIROSOFT LIMITEDdissolvedPRIVATE INSTITUTE SMARTMINDactivePROTECHNA LIMITEDdissolvedS P S INSTITUTE OF EDUCATION LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100