DOSSIERS / IMPACT YOUTH NETWORK LIMITED
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Company dossier

IMPACT YOUTH NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270298 · HE270298 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IMPACT YOUTH NETWORK LIMITED
DRCIP data.gov.cy
HE270298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-07-09
DRCIP data.gov.cy
Λάμπουσας, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STRONG FIGHTERS GYM LIMITEDShared registered address · 2 share thisPERFECTIA ESTATES LIMITEDShared officer / director · 2 share thisPROMEDIX LTDShared officer / director · 2 share thisDEDSERVE LIMITEDShared officer / director · 12 share thisHOCHPLAN SOLUTIONS LTDShared officer / director · 12 share thisDEDSERVE TRUSTEES LIMITEDShared officer / director · 12 share thisCELL SCIENCE HOLDING LTDShared officer / director · 12 share thisK. AUGUST HOLDING LIMITEDShared officer / director · 12 share thisTZAMBA OLA LIMITEDShared officer / director · 12 share thisJAL INVESTMENTS LIMITEDShared officer / director · 12 share thisIPILLSAFERX LIMITEDShared officer / director · 12 share thisDAY - DIN LIMITEDShared officer / director · 12 share thisTAFE ENTERPRISES LIMITEDShared officer / director · 12 share thisREALEYES LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΛΕΝ ΜΑΡΙΑ ΒΑΦΕΑΔΗdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΛΟΥΡΟΥΔΙΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — 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