DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ
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Company dossier

ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: BN21839 · BN21839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ
DRCIP data.gov.cy
BN21839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Δομνίτσας Λανίτου - Καβουνίδου, 30,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΜΦΙΚΤΙΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARINA VASILEIOU SPORTS BAR CAFEShared officer / director · 6 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΥΘΟΠΛΑΣΙΑ ΛΤΔShared officer / director · 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
ΜΑΡΙΝΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100