DOSSIERS / ERATOSTHENES CENTRE OF EXCELLENCE
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ERATOSTHENES CENTRE OF EXCELLENCE

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407515 · HE407515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ERATOSTHENES CENTRE OF EXCELLENCE
DRCIP data.gov.cy
HE407515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 82,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPACE BICShared registered address · 3 share thisSPACE BUSINESS INCUBATION CENTREShared registered address · 3 share thisA.S. BIODESIGN CO LIMITEDShared officer / director · 3 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 3 share thisIDEATALK LIMITEDShared officer / director · 4 share thisK.A.P.S. UBIHEALTH TELEMEDICINE LTDShared officer / director · 4 share thisLIFEQ LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
BARBARA J. RYANdirector—Cyprus registry
LENA HALOUNOVAdirector—Cyprus registry
ROSA LASAPONARAdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΧΡΥΣΟΥΛΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΓΙΩΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100