DOSSIERS / 360 DEGREES GLOBAL TRAINING PROCEDURES LTD
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Company dossier

360 DEGREES GLOBAL TRAINING PROCEDURES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-02
KYBE ID: HE417775 · HE417775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
360 DEGREES GLOBAL TRAINING PROCEDURES LTD
DRCIP data.gov.cy
HE417775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-02
DRCIP data.gov.cy
Αγίας Μαρίνας, 9Α,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.K.H. IRODOTOU EDESMATAShared registered address · 2 share thisLOUIZA POLEMITOU TRADING LIMITEDShared officer / director · 3 share thisBAZILIC SHOPShared officer / director · 3 share thisLYSACO AVIATION LIMITEDShared officer / director · 4 share thisM. ALAEDDINE AVIATION LTDShared officer / director · 4 share thisΤΖΙΗΖΙ - ΜΙΖΙ ΜΕΖΕΔΟΠΩΛΕΙΟ ΜΑΓΕΙΡΕΙΟShared officer / director · 4 share thisY YOShared officer / director · 4 share thisAIR AETIUS LIMITEDShared officer / director · 4 share thisA.K.H. IRODOTOU EDESMATAShared 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΥΣΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΟΛΕΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100