DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: BN29152 · BN29152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
BN29152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Σμύρνης, 45Α,, Β. Πόλος, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΑΤΑΣΑ ΠΑΙΔΙΚΟ ΣΧΟΛΑΡΧΕΙΟShared registered address · 2 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΠΑΙΔΙΟΥ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ Η ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''Shared officer / director · 10 share thisSAVVAS PLATFORMS LTDShared officer / director · 10 share thisΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDICIO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisGOLDEN LAND PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisΝ.Γ ΦΡΟΥΤΑΡΙΑ ΤΟ ΦΡΕΣΚΟShared officer / director · 10 share thisΝΑΤΑΣΑ ΠΑΙΔΙΚΟ ΣΧΟΛΑΡΧΕΙΟShared officer / director · 10 share thisBRASENIA LIMITEDShared officer / director · 10 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
ΝΑΤΑΣΑ 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