DOSSIERS / M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD
← SearchExport PDF
Company dossier

M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448741 · HE448741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD
DRCIP data.gov.cy
HE448741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Ομήρου, 35Α,, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
T-YI GLOBAL LTDShared officer / director · 2 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
ΜΑΡΕΚ ΖΠΙΓΚΝΙΕ ΜΠΟΤΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΝΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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