DOSSIERS / SOCIAL ELEMENT - CENTRE FOR SOCIAL & HUMAN DEVELOPMENT LIMITED
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Company dossier

SOCIAL ELEMENT - CENTRE FOR SOCIAL & HUMAN DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415868 · HE415868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOCIAL ELEMENT - CENTRE FOR SOCIAL & HUMAN DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE415868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
1 Απριλίου, 9,, Παλόδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
S FOR SOCIALShared web domain · 2 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100