DOSSIERS / ECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITED
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Company dossier

ECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-28
KYBE ID: HE94211 · HE94211 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITED
DRCIP data.gov.cy
HE94211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-28
DRCIP data.gov.cy
Καρχηδόνος, 8,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JANUS INSTITUTE FOR KNOWLEDGE MANAGEMENTShared registered address · 3 share thisL K M CENTRE FOR LEARNING & KNOWLEDGE MANAGEMENTShared registered address · 3 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDLICIMESShared officer / director · 8 share thisBITPRO COMPUTERSShared officer / director · 8 share thisAN. MICHAEL COMPUTER SOLUTIONS LTDShared officer / director · 8 share thisSPORT EQUIPMENT TI CYPRUS LIMITEDShared officer / director · 8 share thisS.X.A. TRADING LIMITEDShared officer / director · 8 share thisM. CHRISTODOULOU DECORATION CENTER LIMITEDShared 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

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches PEP Anastasia Christodoulopoulou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100