DOSSIERS / ΠΑΡΑΜΥΘΟΦΩΛΙΑ
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Company dossier

ΠΑΡΑΜΥΘΟΦΩΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2014-08-04
KYBE ID: BN40734 · BN40734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΡΑΜΥΘΟΦΩΛΙΑ
DRCIP data.gov.cy
BN40734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-08-04
DRCIP data.gov.cy
Ναυπλίου, 10,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.H.E. BABY ACADEMYShared registered address · 7 share thisGEM UNIWORLD LIMITEDShared registered address · 7 share thisPIBBLE HOLDINGS LIMITEDShared registered address · 7 share thisA&A HOTEL SHOPS LTDShared registered address · 7 share thisT.A.C TECHNOLOGY AWARENESS CENTERShared registered address · 7 share thisFRIDIAN HOLDINGS LIMITEDShared registered address · 7 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
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100