DOSSIERS / CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITED
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CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: HE459467 · HE459467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

active
CYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITED
DRCIP data.gov.cy
HE459467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Καλαμάτας, 3,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

42 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΗΓΑΣΙΟΥShared officer / director · 4 share thisA.S. PEGASIOU ESTATES LTDShared officer / director · 4 share thisAPOLLO GLOBAL EQUITY FUND OF FUNDS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 4 share thisBANK OF CYPRUS (FACTORS) LIMITEDShared officer / director · 5 share thisΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEONIDAS ANGELIDES SERVICES LTDShared officer / director · 5 share thisA.P ROQUEBRUNE SERVICES LTDShared officer / director · 5 share thisGERANIUM TRUSTEES LIMITEDShared registered address · 5 share thisDAMIANOS HOLDINGS LIMITEDShared registered address · 5 share thisEVDOKIMOS XENOPHONTOS & ASSOCIATES LIMITEDShared officer / director · 5 share thisCOSMETONE LIMITEDShared officer / director · 5 share thisKALINAR CONSULTANTS LIMITEDShared officer / director · 5 share thisVLONETIK HOLDINGS LIMITEDShared officer / director · 5 share thisΔΑΜΙΑΝΟΣ ΑΓΡΟΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisGARFIELD TRUSTEES LIMITEDShared registered address · 5 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.

Showing 15 of 42 — full graph via /v1/entities/HE459467/network.

People with significant control

9 people
NameRoleFromSource
ΑΚΗΣ ΠΗΓΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΘΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100