DOSSIERS / ΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ
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ΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438177 · HE438177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ
DRCIP data.gov.cy
HE438177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Αρχαγγέλου, 9,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑΡΘΑ Ν. ΚΑΡΑΟΛΗ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisSCS WORLDWIDE SECURITY SOFTWARE SERVICES LIMITEDShared officer / director · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 6 share thisVELONAKI E.K.Shared officer / director · 6 share thisCSA CIVIL SOCIETY ADVOCATESShared officer / director · 6 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

6 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΜΙΚΗΣ ΣΙΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΣΟΥΣΑΝΑ ΕΛΙΣΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100