DOSSIERS / CYENS - CENTRE OF EXCELLENCE
← SearchExport PDF
Company dossier

CYENS - CENTRE OF EXCELLENCE

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379132 · HE379132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
CYENS - CENTRE OF EXCELLENCE
DRCIP data.gov.cy
HE379132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Πλατεία Δημάρχου Λέλλου Δημητριάδη, 1,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
SENSSOS LTDShared registered address · 2 share thisTECHPAVE. CY LIMITEDShared officer / director · 4 share thisIRONA LIMITEDShared officer / director · 4 share thisMOIRE ARCHITECTSShared officer / director · 4 share thisPERHA CONSULTING LTDShared officer / director · 4 share thisPAYABL. CY LIMITEDShared officer / director · 4 share thisMOIRE ARCHITECTS L.L.C.Shared officer / director · 4 share thisΧΡΙΣΤΟΔΟΥΛΟΣ Μ. ΣΙΡΙΒΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKATERYNA BILORUSKA FOUNDATION LIMITEDShared officer / director · 4 share thisCYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONShared officer / director · 4 share thisITECHXShared officer / director · 5 share thisDI.SOT SAFETY TRAINING & CONSULTINGShared officer / director · 5 share thisANALEO CONSULTANTSShared officer / director · 5 share thisSEAQUEST DIVERSShared officer / director · 5 share thisM.E. KTIRIOKATASKEVES DEVELOPERS LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE379132/network.

People with significant control

8 people
NameRoleFromSource
ANTHONY JAMES STEEDdirector—Cyprus registry
UGNE BURACIENEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΙΚΑΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΡΙΒΙΑΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100