DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''
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ΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: BN50574 · BN50574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''
DRCIP data.gov.cy
BN50574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Αγίου Νικολάου, 3,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBRASENIA LIMITEDShared officer / director · 10 share thisΝ.Γ ΦΡΟΥΤΑΡΙΑ ΤΟ ΦΡΕΣΚΟShared officer / director · 10 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΠΑΙΔΙΟΥ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ Η ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑShared officer / director · 10 share thisDICIO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΝΑΤΑΣΑ ΠΑΙΔΙΚΟ ΣΧΟΛΑΡΧΕΙΟShared officer / director · 10 share thisSAVVAS PLATFORMS LTDShared officer / director · 10 share thisGOLDEN LAND PROPERTY MANAGEMENT LTDShared officer / director · 10 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
ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΠΑΙΔΙΟΥ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ Η ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100