DOSSIERS / ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΓΕΛΑΣΤΑ ΜΟΥΤΡΑΚΙΑ
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ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΓΕΛΑΣΤΑ ΜΟΥΤΡΑΚΙΑ

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: BN41022 · BN41022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΓΕΛΑΣΤΑ ΜΟΥΤΡΑΚΙΑ
DRCIP data.gov.cy
BN41022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Αλιμνίας, 5,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΑ ΣΧΙΖΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟ ΓΕΛΑΣΤΑ ΜΟΥΤΡΑΚΙΑ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100