DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΤΕΙΝΗ ΗΛΙΑΚΤΙΔΑ"
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ΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΤΕΙΝΗ ΗΛΙΑΚΤΙΔΑ"

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: BN11313 · BN11313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΤΕΙΝΗ ΗΛΙΑΚΤΙΔΑ"
DRCIP data.gov.cy
BN11313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Γαστούνη, 7,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΣΠΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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