KYBE — See who's really behind any company

Company dossier

CHILDREN'S CENTER "SCOOBY"

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: BN17701 · BN17701 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHILDREN'S CENTER "SCOOBY"

DRCIP data.gov.cy

RegistrationBN17701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-03-19

DRCIP data.gov.cy

Registered addressΣταυραετού Μαχαιρά, 11,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

D.E.DELICIOUS SNACKSactive DEMASTEL LIMITEDactive DEMETRIADES ENTERTAINMENT LIMITEDactive DEMETRIADES GROUP OF COMPANIES LIMITEDactive DEMETRIADES HANDLING LIMITEDactive DEMETRIADES RENTALS LIMITEDactive DEMETRIADES SERVICE & PARTS LIMITEDactive DUROBIKEactive HYDROCARE INDUSTRIAL LIMITEDactive P.G.D. GONES MANUFACTURERS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

KOUKLOS SNACKSShared officer / director · 4 share this ΠΑΝΤΕΛΙΤΣΑ & ΠΑΜΠΟΣ ΚΟΜΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this DATANK LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΤΕΛΙΤΣΑ ΚΥΡΙΑΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100