DOSSIERS / EUROPEAN UNIVERSITY CYPRUS HOLDCO LTD
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Company dossier

EUROPEAN UNIVERSITY CYPRUS HOLDCO LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378288 · HE378288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EUROPEAN UNIVERSITY CYPRUS HOLDCO LTD
DRCIP data.gov.cy
HE378288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Διογένους, 6,, EUROPEAN UNIVERSITY CYPRUS,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.G. VILLAGE BASKET LIMITEDdissolvedA.S. CYPRUS COLLEGE: IPOSCHESIS POU KRATAMEactiveCYPRUS COLLEGE (LIMASSOL)activeDACTOLIVE LIMITEDstrike_offEUC HEALTH SERVICES LTDactiveE.U.C. RESEARCH CENTRE LIMITEDactiveEUROPEAN UNIVERSITY INTERNATIONAL MOTION FESTIVAL CYPRUSactiveG.C. CHAPTERSactiveGIRAFFES IN THE KITCHEN CYactiveINTERNATIONAL CHILDHOOD AND YOUTH RESEARCH NETWORK (ICYRNET) LIMITEDdissolvedOMIROSOFT LIMITEDdissolvedPRIVATE INSTITUTE SMARTMINDactivePROTECHNA LIMITEDdissolvedS P S INSTITUTE OF EDUCATION LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
EUROPEAN UNIVERSITY- CYPRUS LTDShared officer / director · 2 share thisGHEUS & SPRITZ IMMOShared officer / director · 2 share thisE.U.C. RESEARCH CENTRE LIMITEDShared officer / director · 8 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared officer / director · 8 share thisS P S INSTITUTE OF EDUCATION LIMITEDShared officer / director · 8 share thisA.S. CYPRUS COLLEGE (LARNACA) LIMITEDShared officer / director · 8 share thisLOGICOM PUBLIC LIMITEDShared officer / director · 8 share thisEUC HEALTH SERVICES LTDShared officer / director · 8 share thisCHRYSANTHI FAMILY PHARMACY LTDShared officer / director · 9 share thisMICHAIL PETRIDIS PHARMACY LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
AGATHE MIREILLE CLAUDE DUPIN NATONdirector—Cyprus registry
SEBASTIEN, FREDERIC BENJAMIN, EMILE FERRANDdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100