DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙ
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ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙ

CYPRUS · COMPANY · INCORPORATED 1995-05-18
KYBE ID: BN15043 · BN15043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙ
DRCIP data.gov.cy
BN15043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-18
DRCIP data.gov.cy
Κυριάκου Καριέρα & Ανοίξεως,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GUETARIA INVESTMENTS LIMITEDShared officer / director · 9 share thisA & N BAZAAR FASHIONS LIMITEDShared officer / director · 9 share thisR85 CONSULTING LTDShared officer / director · 9 share thisN.A.C. ANTONIOU LIMITEDShared officer / director · 9 share thisELIZIN CO. LIMITEDShared officer / director · 9 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 9 share thisPLANARC LIMITEDShared officer / director · 9 share thisTENA CONSULTING SERVICES LIMITEDShared officer / director · 9 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 ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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