DOSSIERS / CYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITED
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Company dossier

CYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466910 · HE466910 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITED
DRCIP data.gov.cy
HE466910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Πανεπιστημίου, 1,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/HE466910/network.

People with significant control

15 people
NameRoleFromSource
CLEMENTE CASTILO PINEDOdirectorCyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΜΙΧΑΗΛdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΔΡΕΟΠΟΥΛΟΣdirectorCyprus registry
ΕΛΕΝΗ ΤΑΤΙΑΝΗ ΣΥΝΟΔΙΝΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΠΙΝΤΖΑΚΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΝΙΝΟΣ ΓΙΑΜΑΚΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΡΓΑΤΟΥΔΗΣdirectorCyprus registry
ΠΑΥΛΟΣ ΚΩΣΤΕΑΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirectorCyprus registry
ΠΑΥΛΟΣ ΚΩΣΤΕΑΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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