DOSSIERS / CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-11
KYBE ID: HE42590 · HE42590 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT LIMITED
DRCIP data.gov.cy
HE42590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-01-11
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ΑΝTΡΕΑΣ ΑΥΓΟΥΣΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100