DOSSIERS / ΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΙΙ ΛΤΔ
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ΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΙΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: HE375720 · HE375720 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΙΙ ΛΤΔ
DRCIP data.gov.cy
HE375720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Ζήνωνος Σώζου, 6,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΛΤΔShared registered address · 2 share thisΣΥΜΠΑΝ - ΕΤΑΙΡΕΙΑ ΑΣΤΡΟΝΟΜΙΑΣ ΚΑΙ ΔΙΑΣΤΗΜΑΤΟΣ ΛΤΔShared officer / director · 8 share thisAD WEB LIMITEDShared officer / director · 8 share thisΠΛΑΝΗΤΑΡΙΟ ΒΕΓΑΣ ΛΤΔShared officer / director · 8 share thisΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΛΤΔShared officer / director · 8 share thisTZIVASAT SCIENCEShared officer / director · 8 share thisΠΟΣΕΙΔΩΝΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ - ΠΛΗΡΟΦΟΡΙΑΚΟ ΚΕΝΤΡΟ ΕΠΙΚΟΙΝΩΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΖΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΤΖΙΒΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΖΙΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΕΟΔΡΟΜΙΟΝ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΕΠΙΣΤΗΜΩΝ ΚΑΙ ΕΡΕΥΝΑΣ ΛΤΔ · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100