DOSSIERS / ΚΕΝΤΡΟ ΝΗΠΙΩΝ ΟΙ ΦΙΛΟΙ ΤΟΥ MICKEY & GOOFY
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ΚΕΝΤΡΟ ΝΗΠΙΩΝ ΟΙ ΦΙΛΟΙ ΤΟΥ MICKEY & GOOFY

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: BN23042 · BN23042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΝΗΠΙΩΝ ΟΙ ΦΙΛΟΙ ΤΟΥ MICKEY & GOOFY
DRCIP data.gov.cy
BN23042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Ανεξαρτησίας, 11,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Σ ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAEOLIAN PROPERTIES LIMITEDShared officer / director · 5 share thisH.K. SHOCK ELECTRICIANS LTDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ & ΗΡΟΔΟΤΟΣ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΗΡΟΔΟΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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