DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚ
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ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚ

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286803 · HE286803 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚ
DRCIP data.gov.cy
HE286803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACC INNOVATIONS LIMITEDstrike_offAVIOLITE LTDstrike_offCAPSULE SKATEBOARDS LTDactiveCYPRUS DIGITAL INNOVATION HUB (CYDIHUB) LTDactiveCYRIC AGS LTDstrike_offECORBIO LTDactiveEUPHYIA TECH LTDactiveG.F. BODYTEK STUDIOS LTDactiveGIVOTECH LTDstrike_offGRAVITY FUND RAIF V.C.I.C. PLCactiveINTROFOC LTDstrike_offKINEXAI LTDactiveNEBOTEK LTDactiveOCTAVE TECHNOLOGIES LTDactiveORENDATOYS LTDstrike_offRISETECH MEDIA LTDactiveΑΚΜΩΝ ΚΕΝΤΡΟ ΒΙΟΜΗΧΑΝΙΚΗΣ ΕΡΕΥΝΑΣ & ΤΕΧΝΟΛΟΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΥΠΡΟΥ ΛΤΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
C.N.E. TECHNOLOGY LIMITEDShared officer / director · 3 share thisMOREY INDUSTRIES LIMITEDShared officer / director · 3 share thisCUSTOMICE DMC TRAVEL LTDShared officer / director · 6 share thisMICETY CORPORATION LTDShared officer / director · 6 share thisAKAMAAAZE LTDShared officer / director · 6 share thisONE EVENT DMCShared officer / director · 6 share thisAMAZING MOMENTS DMC LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ-ΣΤΥΛΙΑΝΟΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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