DOSSIERS / ΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ
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ΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476903 · HE476903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥ
DRCIP data.gov.cy
HE476903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Αισχύλου, 55,, Λευκωσία, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONSTANTINOU PANAYIOTOU & CO LLCShared officer / director · 8 share thisIMMOROSINDUSTRY CYPRUS LIMITEDShared officer / director · 8 share thisTHE AML COMPLIANCE ASSOCIATION LTDShared officer / director · 8 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 8 share thisROSWORTH INVESTMENTS LIMITEDShared officer / director · 8 share thisCYPLORE MANAGEMENT LIMITEDShared officer / director · 8 share thisΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΦΕΝΤΟΥΛΗdirector—Cyprus registry
ΗΛΙΑΣ ΠΡΕΒΕΖΑΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΡΕΒΕΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100