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Company dossier

ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: BN33665 · BN33665 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ

DRCIP data.gov.cy

RegistrationBN33665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-06-12

DRCIP data.gov.cy

Registered addressΔημήτρη Χορν, 13,, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100