DOSSIERS / INTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTE
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Company dossier

INTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426510 · HE426510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
INTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTE
DRCIP data.gov.cy
HE426510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Αγίων Ομολογητών, 64,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ARTOS HOUSEShared registered address · 3 share thisINNOVATION - GYMShared registered address · 3 share thisPEGREL TRADING LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 8 share thisARIADNI PROPERTIES LIMITEDShared officer / director · 8 share this1010 COSMOS LTDShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 8 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 8 share thisBOCA (CLOTHING)Shared officer / director · 9 share thisINNOVATION - GYMShared officer / director · 9 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣShared officer / director · 9 share thisINKGLASS ADVERTISINGShared officer / director · 9 share this360 INNOVATION CULTURE LTDShared officer / director · 9 share thisMULTUM IN PARVO LIMITEDShared officer / director · 9 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 17 — full graph via /v1/entities/HE426510/network.

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΕΝΤΩΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝsecretary—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