DOSSIERS / THE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTD
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Company dossier

THE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-29
KYBE ID: HE292780 · HE292780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
THE UNIVERSITY OF NICOSIA & INTERCOLLEGE ALUMNI ASSOCIATION LTD
DRCIP data.gov.cy
HE292780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-08-29
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
EMAT EXCELLENCE IN HOSPITALITY LTDdissolvedINTERCOLLEGEactiveINTERCOLLEGE GLOBAL TRAININGactiveINTERHORIZON B LIMITEDdissolvedINTERHORIZON C LIMITEDdissolvedINTERHORIZON D LIMITEDdissolvedTHE EXECUTIVE BOOKSHOP LIMITEDdissolvedUNIC ONLINEdissolvedUNIC ONLINE SERVICES LIMITEDdissolvedUNIC PRESS LTDdissolvedUNIVERSITY OF NICOSIA ONLINEactiveU.N. UNIVERSITY OF NICOSIAactiveU.N. UNIVERSITY OF NICOSIA PRESSactiveΚ.Ε.Ο.Ν. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΟΡΓΑΝΙΣΜΟΥ ΝΕΟΛΑΙΑΣdissolvedΚ.Ε.Π.Α.Σ. ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΕΥΝΑΣ ΠΛΗΘΥΣΜΟΥ ΑΝΤΙΝΑΡΚΩΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥdissolved

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ. ΠΟΛΕΜΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & S POLEMITIS SUPER TRANSPORT LIMITEDShared 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100