DOSSIERS / JUNIOR ACHIEVEMENT - YOUNG ENTERPRISE CYPRUS LTD
← SearchExport PDF
Company dossier

JUNIOR ACHIEVEMENT - YOUNG ENTERPRISE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284534 · HE284534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JUNIOR ACHIEVEMENT - YOUNG ENTERPRISE CYPRUS LTD
DRCIP data.gov.cy
HE284534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-04-04
DRCIP data.gov.cy
Κερύνειας, 184,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NOVARTIS PHARMA SERVICES INC.Shared officer / director · 2 share thisD.K.M.Z. LEVEL UP CREATIVE EDUCATIONAL LABS LTDShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔShared officer / director · 4 share thisK & Z UPWARD CONSULTING LTDShared officer / director · 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

6 people
NameRoleFromSource
FABIO SPERANDEIdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΚΩΜΟΔΙΚΗdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΛΟΓΟΘΕΤΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΜΑΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100