DOSSIERS / DOLCINO KINDERGARDEN
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Company dossier

DOLCINO KINDERGARDEN

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: BN34732 · BN34732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DOLCINO KINDERGARDEN
DRCIP data.gov.cy
BN34732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
Αρχιμήδους, 7,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PINS TO CAMEL SOUVENIR SHOP LIMITEDShared officer / director · 5 share thisOZIO INVESTMENT LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARUSO HOLDINGS 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
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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