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ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ

CYPRUS · COMPANY · INCORPORATED 2018-03-07
KYBE ID: BN47312 · BN47312 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ
DRCIP data.gov.cy
BN47312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-07
DRCIP data.gov.cy
Κοκκινοτριμυθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E. CHR. VALUES FINANCIAL ADVISORY SERVICESShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared officer / director · 5 share thisCREME NOIR LTDShared officer / director · 5 share thisΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 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
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100