DOSSIERS / ΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"
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ΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"

CYPRUS · COMPANY · INCORPORATED 1992-05-04
KYBE ID: BN11926 · BN11926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"
DRCIP data.gov.cy
BN11926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-04
DRCIP data.gov.cy
Ονήσιλλου, 4,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARTISTIK 3D CREATIONSShared officer / director · 10 share thisM.A.GNOSIS LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE "COLUMBIA" LIMITEDShared officer / director · 10 share thisKAMA AVIATION & NAVIGATION TRADING LIMITEDShared officer / director · 10 share thisA.P.I.D LTDShared officer / director · 10 share thisDESTINY TRAVEL LTDShared officer / director · 10 share thisA & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOLYMPUS TOURS LIMITEDShared officer / director · 10 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
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100