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Company dossier

ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΚΑΙ ΑΕΙΦΟΡΙΑΣ ΤΕΥΚΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458466 · HE458466 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΚΑΙΝΟΤΟΜΙΑΣ ΚΑΙ ΑΕΙΦΟΡΙΑΣ ΤΕΥΚΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE458466

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2024-04-05

DRCIP data.gov.cy

Registered addressΣουλίου, 13,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CM RESILIENCE CONSULTANTS LTDstrike_off CTG TELEGAME CENTERactive JADE MOONactive S & A CONSTANTINIDES INSURANCE AGENTS AND CONSULTANTS LIMITEDactive ΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

JADE MOONShared registered address · 3 share this CM RESILIENCE CONSULTANTS LTDShared registered address · 3 share this CM RESILIENCE CONSULTANTS LTDShared officer / director · 3 share this C. MAMMIDES CONSULTANTS LTDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΜΑΜΜΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100