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Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: BN30692 · BN30692 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"

DRCIP data.gov.cy

RegistrationBN30692

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-06-13

DRCIP data.gov.cy

Registered addressΣτρατηγού Μακρυγιάννη, 16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"dissolved

Connections

2 links

Shared operator — likely the same administrator

ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared registered address · 2 share this ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared officer / director · 2 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
ΒΑΣΩ ΖΕΜΕΝΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ" · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100