DOSSIERS / ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔ
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ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-07-06
KYBE ID: HE423350 · HE423350 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔ
DRCIP data.gov.cy
HE423350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-07-06
DRCIP data.gov.cy
Μάρκου Δράκου, 68,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
V. ATSAS TRAINING CENTERShared officer / director · 2 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared registered address · 2 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 4 share thisWADE ADAMS RAIF V.C.I.C. PLCShared officer / director · 4 share thisWADE ADAMS FUND RAIF V.C.I.C. LTDShared officer / director · 4 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisIONAS NICOLAOU LLCShared officer / director · 8 share thisLIS PRIMUS AUDIT AND TAX LTDShared officer / director · 8 share thisMORIANO LTDShared officer / director · 8 share thisASTEON INVESTMENTS LIMITEDShared officer / director · 8 share thisIONAS NICOLAOU SERVICES LIMITEDShared officer / director · 8 share thisD.I. DOMUS IDEALE LIMITEDShared officer / director · 8 share thisΙΩΝΑΣ ΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisSOPHISTO LIMITEDShared officer / director · 8 share thisLOSMAN HOLDINGS LIMITEDShared officer / director · 8 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 19 — full graph via /v1/entities/HE423350/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΝΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΙΩΝΑΣ ΝΙΚΟΛΑΟΥ (officer) matches PEP Ιωνάς Νικολάου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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