DOSSIERS / Ι.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ
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Ι.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ

CYPRUS · COMPANY · INCORPORATED 2021-08-02
KYBE ID: HE424188 · HE424188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Ι.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ
DRCIP data.gov.cy
HE424188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-08-02
DRCIP data.gov.cy
Μάρκου Δράκου, 68,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared registered address · 2 share thisWADE ADAMS FUND RAIF V.C.I.C. LTDShared officer / director · 4 share thisWADE ADAMS RAIF V.C.I.C. PLCShared officer / director · 4 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 4 share thisBLUELAND HOLDINGS LIMITEDShared officer / director · 5 share thisPALEXPO OVERSEAS TRADING LIMITEDShared officer / director · 5 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣ ΦΑΙΠΕΡ ΚΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE AML COMPLIANCE ASSOCIATION LTDShared officer / director · 8 share thisROSWORTH INVESTMENTS LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥShared officer / director · 8 share thisCYPLORE MANAGEMENT LIMITEDShared officer / director · 8 share thisIMMOROSINDUSTRY CYPRUS LIMITEDShared officer / director · 8 share thisCONSTANTINOU PANAYIOTOU & CO LLCShared officer / director · 8 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared 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.

People with significant control

7 people
NameRoleFromSource
ΑΛΙΒΙΖΟΣ ΣΟΦΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΝΘΟΥΣΗdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ Φ ΜΑΚΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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