DOSSIERS / LITTLE JUNGLE NURSERY SCHOOL BY CHARA
← SearchExport PDF
Company dossier

LITTLE JUNGLE NURSERY SCHOOL BY CHARA

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: BN49680 · BN49680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LITTLE JUNGLE NURSERY SCHOOL BY CHARA
DRCIP data.gov.cy
BN49680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
ΗΡΑΚΛΕΟΥΣ, 4,, ΛΑΚΑΤΑΜΕΙΑ, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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