DOSSIERS / THE CYPRUS INSTITUTE BUSINESS VENTURES LTD
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THE CYPRUS INSTITUTE BUSINESS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470871 · HE470871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE CYPRUS INSTITUTE BUSINESS VENTURES LTD
DRCIP data.gov.cy
HE470871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-05
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, 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_offEUROPA NOSTRA HERITAGE HUB IN NICOSIAactiveG.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 INSTITUTEactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΛΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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