DOSSIERS / NEVERLAND KINDERGARTEN N.I.
← SearchExport PDF
Company dossier

NEVERLAND KINDERGARTEN N.I.

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: BN47117 · BN47117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NEVERLAND KINDERGARTEN N.I.
DRCIP data.gov.cy
BN47117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Βικτώριας, 2,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J.P. IOANNOU LIMITEDShared officer / director · 7 share thisΘ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROYAL EXOTIC COCTAILS LIMITEDShared officer / director · 7 share thisΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGRENELLE HOLDINGS LIMITEDShared officer / director · 7 share thisMOKAPOT PRODUCTIONS LIMITEDShared 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
ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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