DOSSIERS / ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"
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ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: BN50149 · BN50149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΤΟΣΟ - ΔΑ"
DRCIP data.gov.cy
BN50149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Αγαμέμνωνος, 9Α,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΜΙΚΡΟΚΟΣΜΟΣShared registered address · 2 share thisΠΑΝΑΓΗ (ΜΙΑ ΜΗΛΙΑ) ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG.F.L. GLOBALFORCE HOLDING LTDShared officer / director · 11 share thisVOLCAFORCE LTDShared officer / director · 11 share thisTHEOS & CO. LIMITEDShared officer / director · 11 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisPSC TRADEFALCON LTDShared officer / director · 11 share thisKANALLI FISH TAVERN LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΔΕΤΕΙΑ Μ & ΑΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIOLI ENERGY LTDShared officer / director · 11 share thisΠΑΝΑΓΗ ΤΕΧΝΟΔΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΝΑ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100