DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝ
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Company dossier

ΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝ

CYPRUS · COMPANY · INCORPORATED 1977-07-15
KYBE ID: BN3250 · BN3250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝ
DRCIP data.gov.cy
BN3250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-07-15
DRCIP data.gov.cy
Σανταρόζα, 15,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣShared officer / director · 8 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 8 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 8 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.C.E.L. PAPADOPOULOU LTDShared officer / director · 8 share thisMASTERTRADE TRADING COMPANY LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100