DOSSIERS / ΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
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ΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77185 · HE77185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Βύρωνος, 40,, Flat 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SETRAN LIMITEDShared officer / director · 4 share thisAMALGAMA INFORMATION MANAGEMENT LIMITEDShared officer / director · 4 share thisTRISYS MANAGEMENT CONSULTANTSShared officer / director · 4 share thisEMPIRE COLLECTION LIMITEDShared officer / director · 7 share thisG.K.S ICEFELLAS LTDShared officer / director · 7 share thisP.K. ART STUDIO LIMITEDShared officer / director · 7 share thisNAXESA FASHION LIMITEDShared officer / director · 7 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 7 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNDD IDIKES EKDOSEIS 24SPORTS LTDShared officer / director · 9 share thisLOCATS LTDShared officer / director · 9 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 9 share thisCSTWO LTDShared officer / director · 9 share thisΕΛΛΗΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΕΥΣΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGPSZ SERVICES LTDShared officer / director · 9 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 17 — full graph via /v1/entities/HE77185/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΚΟΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΗΛΙΩΤΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΠΡΕΝΤΖΑΣdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — 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