DOSSIERS / MUMMY COOL KINDERGARTEN
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Company dossier

MUMMY COOL KINDERGARTEN

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: BN38057 · BN38057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MUMMY COOL KINDERGARTEN
DRCIP data.gov.cy
BN38057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-20
DRCIP data.gov.cy
Σκιαδά, 4,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLUEGIANT TRADING LIMITEDShared officer / director · 11 share thisALUSYST TRADING LTDShared officer / director · 11 share thisFABNEST GROUP LTDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 share thisLUFTSTORM LIMITEDShared officer / director · 11 share thisS.P. LOGKRAS LTDShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 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
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100