DOSSIERS / CYPRUS INTERNATIONAL BUSINESSES ASSOCIATION
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CYPRUS INTERNATIONAL BUSINESSES ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53075 · HE53075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
CYPRUS INTERNATIONAL BUSINESSES ASSOCIATION
DRCIP data.gov.cy
HE53075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Πικιώνη, 10,, HIGHSIGHT HOUSE,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
H.J. HEINZ CR/SR A.S.Shared officer / director · 3 share thisANDREAS PISHIAS PRIVITY SERVICES LTDShared officer / director · 3 share thisKATERYNA BILORUSKA FOUNDATION LIMITEDShared officer / director · 4 share thisG.S. PAINTERS LIMITEDShared officer / director · 4 share thisMINTRA CYPRUS LIMITEDShared officer / director · 4 share thisOROLOOP MANAGEMENT LTDShared officer / director · 4 share thisPERHA CONSULTING LTDShared officer / director · 4 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 4 share thisVISIONDO ADVISORY LTDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥ Χ"ΓΕΩΡΓΙΟΥ & ΥΙΟΙShared officer / director · 5 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 5 share thisVASILEIOS DIMITRIADIS LTDShared officer / director · 5 share thisΚΑΪΛΗΣ - ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 5 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisDLC COMMERCIAL SHIPPING TRAINING CENTRE LTDShared officer / director · 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 21 — full graph via /v1/entities/HE53075/network.

People with significant control

13 people
NameRoleFromSource
KIRILL KORNEYCHUKdirector—Cyprus registry
RANA HADDADdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΣΙΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΛΕΤΡΑΡΙΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΕΛΛΑ ΠΗΛΛΑΚΟΥΡΗdirector—Cyprus registry
ΞΑΝΘΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΣΤΕΛΙΟΥsecretary—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Κ. ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100