DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "Η ΦΑΤΝΗ"
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Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ "Η ΦΑΤΝΗ"

CYPRUS · COMPANY · INCORPORATED 2002-08-29
KYBE ID: BN23362 · BN23362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ "Η ΦΑΤΝΗ"
DRCIP data.gov.cy
BN23362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-08-29
DRCIP data.gov.cy
Χριστόδουλου Παπαδάκη, 2Γ,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P&A CY.BIZ LIMITEDShared officer / director · 5 share thisE.I.A.S. MOOV STUDIO LIMASSOLShared officer / director · 5 share thisPLAN BEE (THE TALENT ACQUISITION BOUTIQUE)Shared officer / director · 5 share thisSOLE MIO KINDERGARTEN & NURSERY SCHOOLShared 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
ΕΥΑΝΘΙΑ ΗΛΙΑΔΟΥshareholder—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