DOSSIERS / HAPPY LITTLE ME DAYCARE & PRE SCHOOL
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Company dossier

HAPPY LITTLE ME DAYCARE & PRE SCHOOL

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: BN46669 · BN46669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HAPPY LITTLE ME DAYCARE & PRE SCHOOL
DRCIP data.gov.cy
BN46669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-13
DRCIP data.gov.cy
Κωστή Παλαμά, 133Α,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AG. L. PLEASURE DRIVE RENTALS LIMITEDShared officer / director · 7 share thisWISDOM HEALTH LIFE BY THEOCHAROUSShared officer / director · 7 share thisTERRENO PROPERTIES LIMITEDShared officer / director · 7 share thisM.T. PRECIOUS STONES LIMITEDShared officer / director · 7 share thisROMARIKA LIMITEDShared officer / director · 7 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100