DOSSIERS / ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391950 · HE391950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔ
DRCIP data.gov.cy
HE391950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, BRIDGE HOUSE, BLOCK A, Flat 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
A.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared officer / director · 2 share thisΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 2 share thisTSIHKO METAL LTDShared officer / director · 4 share thisCHICKO G. ENGINEERINGShared officer / director · 4 share thisCHICKO CIVIL ENGINEERS L.L.C.Shared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRURAL ESCAPE KT LTDShared officer / director · 7 share thisTDT THE DESIGN TEAM LTDShared officer / director · 7 share thisLIFE ABILITY LIMITEDShared officer / director · 7 share thisTSIOUPANIS ENGINEERING AND MANAGEMENTShared officer / director · 7 share thisTDT THE DESIGN T.Shared officer / director · 7 share thisGOOD-WAY TRANSShared officer / director · 11 share thisJorer s.r.o.Shared officer / director · 11 share thisPECALBARShared officer / director · 11 share thisHYPERCON ENERGOPROJECT LIMITEDShared officer / director · 11 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/HE391950/network.

People with significant control

6 people
NameRoleFromSource
MILOS ILICdirector—Cyprus registry
ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΓΚΕΒΑΡΑ ΤΣΙΗΚΟdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΟΥΠΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100