DOSSIERS / KINDERGARDEN MERRY-LAND
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Company dossier

KINDERGARDEN MERRY-LAND

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: BN22019 · BN22019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KINDERGARDEN MERRY-LAND
DRCIP data.gov.cy
BN22019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Κοντεμένου, 51,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE HORIZON HOMES LIMITEDShared registered address · 2 share thisPEPPIS CO. LIMITEDShared officer / director · 7 share thisBIBA DESIGNS LTDShared officer / director · 7 share thisREDNEKS CO. LIMITEDShared officer / director · 7 share thisPEMIA (BULDING MATERIALS) LIMITEDShared officer / director · 7 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 7 share thisA.P. MANAGEMENT SERVICES LTDShared officer / director · 7 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
ΠΕΠΠΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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