DOSSIERS / CSA CIVIL SOCIETY ADVOCATES
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CSA CIVIL SOCIETY ADVOCATES

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447022 · HE447022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CSA CIVIL SOCIETY ADVOCATES
DRCIP data.gov.cy
HE447022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Φωκίδος, 1,, Floor 5, Flat 503,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCS WORLDWIDE SECURITY SOFTWARE SERVICES LIMITEDShared officer / director · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 6 share thisΜΑΡΘΑ Ν. ΚΑΡΑΟΛΗ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisVELONAKI E.K.Shared officer / director · 6 share thisΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΖΟΓΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100