DOSSIERS / UNIVERSITY OF NICOSIA GREECE LTD
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Company dossier

UNIVERSITY OF NICOSIA GREECE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456342 · HE456342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNIVERSITY OF NICOSIA GREECE LTD
DRCIP data.gov.cy
HE456342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLOCKCO LTDactiveCHRISTOS EFTHIMIOU LIMITEDdissolvedEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDactiveF.E. FUTURE EDUCATION LTDactiveINSTITUTE OF DIPLOMACY UN LTDstrike_offINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDdissolvedINTERCOLLEGE LARNACA CAMPUS LIMITEDdissolved(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHactivePRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDactiveUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDactiveUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDactiveUNIC EVOLVE LTDactiveUNIC GLOBAL TRAININGactiveUNIFMactiveUNISPIRE LTDactiveUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDactiveΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λactive

Connections

11 links
Shared operator — likely the same administrator
VANES LIMITEDShared officer / director · 12 share thisΙΧΘΥΟΤΡΟΦΕΙΟΝ ΒΑΜΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZMC LOFT RESTAURANT LTDShared officer / director · 12 share thisUNISPIRE LTDShared officer / director · 12 share thisUNIC EVOLVE LTDShared officer / director · 12 share thisCHRIS VLACHOS VIDEO STUDIOShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDShared officer / director · 12 share thisUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDShared officer / director · 12 share thisSABRINA FISH-FARM LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΛΑΧΟΣdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100