DOSSIERS / ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-05-10
KYBE ID: HE286693 · HE286693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE286693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-05-10
DRCIP data.gov.cy
Γεωργίου Δαβάρη, 6,, Flat 201,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

31 links
Shared operator — likely the same administrator
M.P. HEALTHCARE LTDShared registered address · 2 share thisΚ.Ε.Ν.Τ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΝΕΩΝ ΤΕΧΝΟΛΟΓΙΩΝ ΛΤΔShared officer / director · 4 share thisΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYPRUS SUSTAINABILITY INSTITUTE (C.S.) LTDShared officer / director · 4 share thisKOULA MICHAELIDOU LAWYERShared officer / director · 5 share thisUNIC PRESS LTDShared officer / director · 5 share this(M.I.A.S) MEDITERRANEAN INSTITUTE OF APPLIED SCIENCES LIMITEDShared officer / director · 5 share thisWINE GALLERY LIMITEDShared officer / director · 5 share thisNKMD NOX COCKTAIL BAR LTDShared officer / director · 6 share thisVISUALIME LTDShared officer / director · 6 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 6 share thisΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 6 share thisNL-N-LAB LTDShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΣΑΡΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisINGOT BROKERS EUROPE LTDShared officer / director · 8 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.

Showing 15 of 31 — full graph via /v1/entities/HE286693/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΩΝΑΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΑΡΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΝΩΝΤΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΚΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100