DOSSIERS / CH. CH. SCENARIO ORGANIZER
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Company dossier

CH. CH. SCENARIO ORGANIZER

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: BN21795 · BN21795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CH. CH. SCENARIO ORGANIZER
DRCIP data.gov.cy
BN21795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Δασουπόλεως, 24,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΡΓΟΝΑΥΤΕΣ ΚΑΛΟΚΑΙΡΙΝΟ ΣΧΟΛΕΙΟ ΔΙΑΚΟΠΩΝShared registered address · 6 share thisDIVINIA (SCHOOLS) LIMITEDShared registered address · 6 share thisEVMA CREATIVE PRESENTATIONS LIMITEDShared registered address · 6 share thisTHE ENGLISH NURSERY SCHOOL M.S. ECOLE MATERNELLEShared registered address · 6 share thisM. S. ECOLE MATERNELLEShared registered address · 6 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100