DOSSIERS / 365 FOUNDATION
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Company dossier

365 FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: HE368885 · HE368885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
365 FOUNDATION
DRCIP data.gov.cy
HE368885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Λοχαγού Καποτά, 19,, ITHACA RESIDENCE,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

36 links
Shared operator — likely the same administrator
365 SGC LIMITEDShared officer / director · 2 share thisPANYIOLI LIMITEDShared officer / director · 2 share thisA. MAVROGENIS ART GALLERY STUDIO OCTOShared officer / director · 5 share thisPRIVATE INSTITUTE STUDIO8CTOShared officer / director · 5 share thisΜ.G. LED SCREEN PRODUCTIONS LIMITEDShared officer / director · 5 share thisSTUDIO D`ARTE A. MAVROGENIS LIMITEDShared officer / director · 5 share thisSAVS & P LIMITEDShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE LIMITEDShared officer / director · 10 share thisETERNAL INVESTMENTS LTDShared officer / director · 10 share thisTORRISDALE LIMITEDShared officer / director · 10 share thisCHARISE LIMITEDShared officer / director · 10 share thisMONARO LIMITEDShared officer / director · 10 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 10 share thisENLIGHT ESHKOL VERED CYPRUS LIMITEDShared officer / director · 10 share thisEX LIBRO LIMITEDShared officer / director · 10 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 36 — full graph via /v1/entities/HE368885/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΥΡΟΓΕΝΗΣdirector—Cyprus registry
ΒΑΝΕΣΣΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΥΗ ΜΗΝΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΗΝΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100