DOSSIERS / YOUNG ENTREPRENEURS CYPRUS LTD
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Company dossier

YOUNG ENTREPRENEURS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-29
KYBE ID: HE276028 · HE276028 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YOUNG ENTREPRENEURS CYPRUS LTD
DRCIP data.gov.cy
HE276028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-10-29
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveNL-N-LAB LTDstrike_offSCICO CYPRUSstrike_offUNIC MEDIA LIMITEDactiveU.N MEDICAL CENTER LTDactiveU-RADIO 99,6activeΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
COFFEEOLOGYShared registered address · 4 share thisC.N.I. NOESIS CHEMOINFORMATICS LIMITEDShared officer / director · 4 share thisE.F.N. ENTREPRENEURSHIP FRONTIER NETWORK LTDShared officer / director · 4 share thisINTERHORIZON E LIMITEDShared registered address · 4 share thisCSI CENTER FOR SOCIAL INNOVATION LTDShared officer / director · 4 share thisU.N MEDICAL CENTER LTDShared registered address · 4 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
TANUR SERTUGLUdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100