DOSSIERS / THE FUNNY KIDS
← SearchExport PDF
Company dossier

THE FUNNY KIDS

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: BN24235 · BN24235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE FUNNY KIDS
DRCIP data.gov.cy
BN24235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Αιγαίου, 105,, Αρχάγγελος, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisNTINOS G. SUPERMARKET LIMITEDShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 share thisP. CH. SECUTRONIC LIMITEDShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisD&P INFINITY FITNESS HALL LTDShared officer / director · 9 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
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100