DOSSIERS / EUROPA NOSTRA HERITAGE HUB IN NICOSIA
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EUROPA NOSTRA HERITAGE HUB IN NICOSIA

CYPRUS · COMPANY · INCORPORATED 2024-10-18
KYBE ID: HE466505 · HE466505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
EUROPA NOSTRA HERITAGE HUB IN NICOSIA
DRCIP data.gov.cy
HE466505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-10-18
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, THE CYPRUS INSTITUTE,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.activeAETEX LTDactiveCREF BUSINESS VENTURES LIMITEDstrike_offC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDstrike_offG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDactiveI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDstrike_offNANOMICRON LIMITEDactivePERIHELION LIMITEDstrike_offRECOVER PARTICLES LTDactiveSCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREactiveSCIENCE AND TECHNOLOGY IN ARCHAEOLOGY AND CULTURAL HERITAGEactiveTHE CYPRUS INSTITUTEactiveTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

Connections

18 links
Shared operator — likely the same administrator
MAMLEEVS COMPANY LTDShared officer / director · 4 share thisTWICE AS NICE PASTRY SHOP LIMITEDShared officer / director · 4 share thisA.E. LOCKOUT SECURITY SYSTEMSShared officer / director · 4 share thisICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITEDShared officer / director · 5 share thisW.T.C. GLOBALINX LIMITEDShared officer / director · 5 share thisINTERDISCIPLINARY CONSULTANTSShared officer / director · 5 share thisGLAFKOS CONSTANTINIDES INTEGRATED PLANNING SERVICES (I.P.S)Shared officer / director · 5 share thisG. VASILIOU (VET CLINIC) LIMITEDShared officer / director · 12 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTH GUNTHER ENTERPRISES LIMITEDShared officer / director · 12 share thisALOEShared officer / director · 12 share thisABTA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE466505/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΝΗ ΠΕΤΡΙΔΟΥ ΣΚΟΡΔΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100