DOSSIERS / CMMI CYPRUS MARINE AND MARITIME INSTITUTE
← SearchExport PDF
Company dossier

CMMI CYPRUS MARINE AND MARITIME INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396180 · HE396180 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 3Sources

Key facts

active
CMMI CYPRUS MARINE AND MARITIME INSTITUTE
DRCIP data.gov.cy
HE396180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Αθηνών, 38,, DEMOTIKO MEGARO,, 6300, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

42 links
Shared operator — likely the same administrator
BLUE CAREER CENTRE OF EASTERN MEDITERRANEAN AND BLACK SEA (MENTOR) LTDShared officer / director · 3 share thisCISALPINA TOURS (CYPRUS) LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΛΟΥΚΑΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVELOFOUS SERVICES LTDShared officer / director · 3 share thisC.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 4 share thisMORVATO TRADING LIMITEDShared officer / director · 4 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔShared officer / director · 6 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 6 share thisEMDIEL LIMITEDShared officer / director · 6 share thisEFTHYMIOU M. CONSULTANTS LIMITEDShared officer / director · 6 share thisA & D INDEPENDENT SURVEYORS LIMITEDShared officer / director · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisODYSSEUS MARITIME TRAINING CENTRE LTDShared officer / director · 6 share thisKPM METAKINISI LTDShared officer / director · 6 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 42 — full graph via /v1/entities/HE396180/network.

People with significant control

18 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΛΑΡΝΑΚΑΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΛΙΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΜΑΤΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΠΡΑΠΧΑΤ ΚΟΥΜΑΡ ΤΣΑdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΜΑΤΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100