DOSSIERS / INSTITUTE OF DIPLOMACY UN LTD
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Company dossier

INSTITUTE OF DIPLOMACY UN LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293764 · HE293764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
INSTITUTE OF DIPLOMACY UN LTD
DRCIP data.gov.cy
HE293764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, Floor 3,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveCHRISTOS EFTHIMIOU LIMITEDdissolvedEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDactiveF.E. FUTURE EDUCATION LTDactiveINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactivePRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactiveΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λactive

Connections

5 links
Shared operator — likely the same administrator
KOUGECO TRADING (PAPHOS) LIMITEDShared officer / director · 2 share thisANTONIS ANASTASIADES ANADIXIS LIMITEDShared officer / director · 5 share thisPAX ECLECTIC HOTELS LIMITEDShared officer / director · 5 share thisΑCENTRIA LIMITEDShared officer / director · 5 share thisVIVENDI HOTELS LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100