DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ
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ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: BN46116 · BN46116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ
DRCIP data.gov.cy
BN46116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Μάρκου Δράκου, 44,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared registered address · 5 share thisCO.PA AUTOGROUP LTDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ FANTASTIC PARADISEShared registered address · 5 share thisFANTASTIC POLYCHOROS MULTIVENUEShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100