DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ"
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ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ"

CYPRUS · COMPANY · INCORPORATED 1996-04-29
KYBE ID: BN15979 · BN15979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ"
DRCIP data.gov.cy
BN15979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Στροβόλου, 45Β,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ ΛΤΔShared officer / director · 5 share thisFIVE ARROWS LIMITEDShared officer / director · 5 share thisSHEM TEXTILES CO. LIMITEDShared officer / director · 5 share thisREGENCY PUBShared officer / director · 5 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
ΣΤΑΥΡΟΥΛΑ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ ΛΤΔ · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100