DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ
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ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: BN30341 · BN30341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ
DRCIP data.gov.cy
BN30341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Μάρκου Δράκου, 44,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ FANTASTIC PARADISEShared registered address · 5 share thisCO.PA AUTOGROUP LTDShared registered address · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared registered address · 5 share thisE. CHR. VALUES FINANCIAL ADVISORY SERVICESShared officer / director · 5 share thisCREME NOIR LTDShared officer / director · 5 share thisΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared officer / director · 5 share thisFANTASTIC POLYCHOROS MULTIVENUEShared registered address · 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
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—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