DOSSIERS / ΜΕΣΟΓΕΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΤΕΧΝΟΛΟΓΙΑΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ
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ΜΕΣΟΓΕΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΤΕΧΝΟΛΟΓΙΑΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ

CYPRUS · COMPANY · INCORPORATED 2013-11-08
KYBE ID: HE326664 · HE326664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΕΣΟΓΕΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΤΕΧΝΟΛΟΓΙΑΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ
DRCIP data.gov.cy
HE326664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-08
DRCIP data.gov.cy
Αθηνών, 35,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTDShared officer / director · 7 share thisSWISS APPROVAL INSPECTION AND CERTIFICATION EUROPE S.R.L.Shared officer / director · 7 share thisMTPL MEDI TOURISM PORTAL LIMITEDShared officer / director · 7 share thisTEMOS QUALITY IN MEDICAL CARE AEGEAN LTDShared officer / director · 7 share thisΚ.Ι.Σ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΛΤΔShared officer / director · 7 share thisAZ INSPECTION AND CERTIFICATION PARTNERS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΕΛΕΤΙΟΣ ΤΖΑΦΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100