KYBE — See who's really behind any company

Company dossier

B - CHALLENGE ART & SCIENCE CHILDREN'S CENTRE

CYPRUS · COMPANY · INCORPORATED 2010-08-06
KYBE ID: BN35240 · BN35240 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameB - CHALLENGE ART & SCIENCE CHILDREN'S CENTRE

DRCIP data.gov.cy

RegistrationBN35240

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-08-06

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 9,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDIAN HOLDING LIMITEDdissolved ALMASATE TRADING LIMITEDdissolved AMITEL CONSULTANTS LIMITEDdissolved ANTIMEX (OVERSEAS) LIMITEDdissolved ARNEL TRADING LIMITEDdissolved ATHMON TRADING & CONSULTANCY LIMITEDdissolved BASCO CONSULTANTS LIMITEDdissolved B.C.B. CRAFT BREWERIES LIMITEDdissolved BOCEPS CONSULTING LIMITEDdissolved CLOPIN LIMITEDdissolved CONITEX TRADING LIMITEDdissolved CORELIA TRADING LIMITEDstrike_off COSPI CONSULTANTS LIMITEDdissolved COSPI TRADING LIMITEDdissolved DANSTY CONSULTANTS LIMITEDdissolved DELPIERO LIMITEDdissolved DOLMANIO LIMITEDdissolved ENDEM HOLDINGS CO. LIMITEDdissolved ESERIA COMMERCIAL LIMITEDstrike_off EXCELSA LIMITEDdissolved

+50 more

Connections

1 link

Shared operator — likely the same administrator

B-CHALLENGE ART & SCIENCE CHILDREN'S CENTRE LTDShared 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
ELENA CHOLAK	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100