DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΧΑΧΑΝΟΥΛΗΣ
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Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΧΑΧΑΝΟΥΛΗΣ

CYPRUS · COMPANY · INCORPORATED 1991-08-02
KYBE ID: BN11152 · BN11152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΧΑΧΑΝΟΥΛΗΣ
DRCIP data.gov.cy
BN11152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-08-02
DRCIP data.gov.cy
Μενοίκου, 13,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAVLAKIS - CHRYSTALLENI RESTAURANT LIMITEDShared officer / director · 3 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΗΣ ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΨΑΡΑΓΟΡΑ Ι.Σ. Ο ΛΙΜΝΙΩΝΑΣ ΛΤΔShared officer / director · 3 share thisTHE INVESTBOOKShared registered address · 3 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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