DOSSIERS / MENDEL CENTER FOR BIOMEDICAL SCIENCES
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Company dossier

MENDEL CENTER FOR BIOMEDICAL SCIENCES

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91555 · HE91555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MENDEL CENTER FOR BIOMEDICAL SCIENCES
DRCIP data.gov.cy
HE91555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Κίμωνος, 5,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BMP MAINTENANCE SOLUTIONS LTDShared officer / director · 3 share thisΑΝΑΚΑΣ: ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΩΝ ΕΡΕΥΝΩΝ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAPSERVE LTDShared officer / director · 3 share thisDIGISTRATShared officer / director · 3 share thisRIVERBUSH TRADING & INVESTMENT LIMITEDShared officer / director · 12 share thisSYNCHRO MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisPROACTOR SPORTS MANAGEMENT LIMITEDShared officer / director · 12 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared officer / director · 12 share thisMEGAMED SUPPLIES LIMITEDShared officer / director · 12 share thisSTREETLAND TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisHARPLEN TRADING AND INVESTMENTS LIMITEDShared officer / director · 12 share thisREEGATE TRADING LIMITEDShared officer / director · 12 share thisFREEGATE TRADING LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.J.K. HEALTHPHARMA SERVICES LIMITEDShared officer / director · 12 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

9 people
NameRoleFromSource
CEMAL GURKANdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΜΑΡΙ ΝΟΥΓΚΟΒΙΤΣdirector—Cyprus registry
ΕΡΣΗ ΚΟΥΡΕΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100