DOSSIERS / DUMBO NURSERY SCHOOL
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Company dossier

DUMBO NURSERY SCHOOL

CYPRUS · COMPANY · INCORPORATED 1993-02-26
KYBE ID: BN12760 · BN12760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DUMBO NURSERY SCHOOL
DRCIP data.gov.cy
BN12760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-26
DRCIP data.gov.cy
Ανταίου, 8,, ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WESTNIT LTDShared officer / director · 8 share thisMSD TECH CYPRUS LTDShared officer / director · 8 share thisZORELLO LTDShared officer / director · 8 share thisINFINITE JEST LTDShared officer / director · 8 share thisSTRESARO LTDShared officer / director · 8 share thisFULACHI LTDShared officer / director · 8 share thisPANDIANI PROJECTS LTDShared 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

1 people
NameRoleFromSource
ΜΑΓΔΑ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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