KYBE — See who's really behind any company

Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΣΟΥΛΑΚΙΑ

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: BN28646 · BN28646 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΣΟΥΛΑΚΙΑ

DRCIP data.gov.cy

RegistrationBN28646

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-03-17

DRCIP data.gov.cy

Registered addressΑρσινόης, 15,, Πόλη Χρυσοχούς, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DAZZLE DESIGNSactive E.S NICOSIAS MESSENGERactive G.A. METALLIKI LIMITEDdissolved GIANNAKIS A. IOANNOU TRADING COMPANY LTDdissolved SYED ZEEactive YIANNAKIS ANTONIOU PUB COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KINDY SERVICES LIMITEDShared officer / director · 4 share this ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this C.D.N.A. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΤΕΜΙΣ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100