DOSSIERS / N.C.S.G. HAPPY FACES AFTER SCHOOL CENTER
← SearchExport PDF
Company dossier

N.C.S.G. HAPPY FACES AFTER SCHOOL CENTER

CYPRUS · COMPANY · INCORPORATED 2015-11-23
KYBE ID: BN42871 · BN42871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
N.C.S.G. HAPPY FACES AFTER SCHOOL CENTER
DRCIP data.gov.cy
BN42871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-23
DRCIP data.gov.cy
Θεμιστοκλή Θεοχαρίδη, 15,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΑΤΑΛΙ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C.S.G. HAPPY FACES AFTER SCHOOL CENTER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100