DOSSIERS / ECOINCLUSIVE CENTER FOR INNOVATION LTD
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Company dossier

ECOINCLUSIVE CENTER FOR INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-21
KYBE ID: HE450528 · HE450528 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ECOINCLUSIVE CENTER FOR INNOVATION LTD
DRCIP data.gov.cy
HE450528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-21
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 33,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INNOVATIVENOUS LTDShared registered address · 4 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared registered address · 4 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared registered address · 4 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 share thisELEGANT STEELShared officer / director · 8 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared officer / director · 8 share thisSEAZARO SHIPPING CO. LIMITEDShared officer / director · 8 share thisINNOVATIVENOUS LTDShared officer / director · 8 share thisTHE HUB NICOSIA LTDShared officer / director · 8 share thisERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100