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Company dossier

ΙΝΣΤΙΤΟΥΤΟ ΝΕΩΝ ΕΠΙΣΤΗΜΟΝΩΝ (ΙΝΕ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335665 · HE335665 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameΙΝΣΤΙΤΟΥΤΟ ΝΕΩΝ ΕΠΙΣΤΗΜΟΝΩΝ (ΙΝΕ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE335665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2014-09-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 1, Flat 2 & 3,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive 7ACE TRADING LTDactive AGITCO LIMITEDstrike_off A.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_off AGRIUM INVESTMENTS LTDdissolved AI ACCELERATE INTERNATIONAL LTDstrike_off ALICERO LIMITEDdissolved ALIETIDAR LIMITEDstrike_off ALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_off ANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_off ANDVER TALENTS LIMITEDdissolved ANTDEVOT LTDstrike_off ANTECH OPERATIONS LTDactive APARA CONSULTING LTDstrike_off AQUATIS EUROPE LTDstrike_off ARMEX ENGINEERING LIMITEDdissolved AVIANCA IMPORT - EXPORT LIMITEDdissolved BAISU TRADING LTDstrike_off BAVESTONE LTDdissolved BESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

4 links

Shared operator — likely the same administrator

SEEDHUB LTDShared officer / director · 3 share this FOUR VIRTUES SERVICES LIMITEDShared officer / director · 3 share this SEEDHUB MEDIA LIMITEDShared officer / director · 3 share this DIGIMED COMMUNICATIONS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΤΟΜΑΣΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΛΟΥΚΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΛΟΥΚΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (officer) matches PEP Konstantinos Markou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100