DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ
← SearchExport PDF
Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: BN31037 · BN31037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ
DRCIP data.gov.cy
BN31037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DESPO LAMPROU TRADING LIMITEDShared officer / director · 5 share thisSNACKY TIME LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔShared officer / director · 5 share thisG. LADAS TRADING CO. LIMITEDShared officer / director · 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
ΔΕΣΠΩ ΛΑΜΠΡΟΥshareholder—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