DOSSIERS / EUROPEAN UNIVERSITY- CYPRUS LTD
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Company dossier

EUROPEAN UNIVERSITY- CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1996-12-27
KYBE ID: HE83353 · HE83353 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
EUROPEAN UNIVERSITY- CYPRUS LTD
DRCIP data.gov.cy
HE83353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-27
DRCIP data.gov.cy
Διογένους, 6,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EUROPEAN UNIVERSITY CYPRUS HOLDCO LTDShared officer / director · 2 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared registered address · 5 share thisCIU TRUST FOUNDATION LIMITEDShared registered address · 5 share thisA.S. HOLDINGS LIMITEDShared registered address · 5 share thisEUPRO (CYPRUS) LIMITEDShared registered address · 5 share thisS P S INSTITUTE OF EDUCATION LIMITEDShared officer / director · 8 share thisLOGICOM PUBLIC LIMITEDShared officer / director · 8 share thisA.S. CYPRUS COLLEGE (LARNACA) LIMITEDShared officer / director · 8 share thisE.U.C. RESEARCH CENTRE LIMITEDShared officer / director · 8 share thisEUC HEALTH SERVICES LTDShared officer / director · 8 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared officer / director · 8 share thisCHRYSANTHI FAMILY PHARMACY LTDShared officer / director · 9 share thisMICHAIL PETRIDIS PHARMACY LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
AGATHE MIREILLE CLAUDE DUPIN NATONdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
SEBASTIEN, FREDERIC BENJAMIN, EMILEofficer—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100