DOSSIERS / ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙ
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ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙ

CYPRUS · COMPANY · INCORPORATED 1994-11-22
KYBE ID: BN14477 · BN14477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙ
DRCIP data.gov.cy
BN14477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-11-22
DRCIP data.gov.cy
Αχιλλέως, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELENI CYTRAVEL LIMITEDShared registered address · 3 share thisASPROYENIS (LIMASSOL) PHYSIOTHERAPY CENTERShared registered address · 3 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisVITREX LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 12 share this"AN-CLAIR" - DEVELOPERS LIMITEDShared officer / director · 12 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100