DOSSIERS / ΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔ
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ΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-02-24
KYBE ID: HE366526 · HE366526 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE366526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-02-24
DRCIP data.gov.cy
Λήδρας, 51,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolved

+20 more

Connections

18 links
Shared operator — likely the same administrator
Κ.Ε.Ν.Τ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΟΤΗΤΑΣ ΚΑΙ ΝΕΩΝ ΤΕΧΝΟΛΟΓΙΩΝ ΛΤΔShared officer / director · 4 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYPRUS SUSTAINABILITY INSTITUTE (C.S.) LTDShared officer / director · 4 share thisEK LOBBYING LTDShared officer / director · 8 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣShared officer / director · 8 share thisURBANTECH IT SOLUTIONS LTDShared officer / director · 8 share thisG.K. TECHNOBITShared officer / director · 8 share thisΑΝΘΕΚΤΙΚΕΣ ΖΩΕΣShared officer / director · 8 share thisG.K. TECHNOBIT LIMITEDShared officer / director · 8 share thisA.A. ALOUPOS LIMITEDShared officer / director · 8 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 9 share thisAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDShared officer / director · 9 share thisΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisDELOUCA COFFEE LTDShared officer / director · 9 share thisSOZO GRATITUDE INNOVATIONS LTDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE366526/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΩΝΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΕΝΤΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΩΝΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100