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C.A.R.I.C. CANCER RESEARCH & INNOVATION CENTER

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: HE409270 · HE409270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
C.A.R.I.C. CANCER RESEARCH & INNOVATION CENTER
DRCIP data.gov.cy
HE409270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-05-15
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 30,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΦΟΥΝΤΖΗΛΑΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisC. & D. HOMATAS BOTTLES LIMITEDShared officer / director · 3 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisERATOSTHENES CENTRE OF EXCELLENCEShared officer / director · 3 share thisA.S. BIODESIGN CO LIMITEDShared officer / director · 3 share thisPROMED BIOSCIENCE LTDShared officer / director · 5 share thisTHERAMIR LIMITEDShared officer / director · 5 share thisMPD INNOVATION BUSINESS CONSULTING LIMITEDShared officer / director · 5 share thisRSL REVOLUTIONARY LABS LTDShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisCONMAK CONSTRUCTION LTDShared officer / director · 9 share thisfibertech optics GmbHShared officer / director · 9 share thisARYA-KMAK LTDShared officer / director · 9 share thisACM INGENIOUS APPSShared officer / director · 9 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared 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.

Showing 15 of 32 — full graph via /v1/entities/HE409270/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΥΝΤΖΗΛΑΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΡΟΚΟΠΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΩΜΑΤΑΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΡΟΚΟΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100