DOSSIERS / FAKIS CHILDREN CENTRE
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Company dossier

FAKIS CHILDREN CENTRE

CYPRUS · COMPANY · INCORPORATED 1983-06-04
KYBE ID: BN5223 · BN5223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FAKIS CHILDREN CENTRE
DRCIP data.gov.cy
BN5223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-06-04
DRCIP data.gov.cy
Ιφιγενείας, 46Ζ,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHALK& CHEESE RESTAURANTShared officer / director · 11 share thisBIOWINDSOL ENERGY ENGINEERING LIMITEDShared officer / director · 11 share thisS.G.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 11 share thisBUBBLES WATERTEC LIMITEDShared officer / director · 11 share thisRASTOVECT LIMITEDShared officer / director · 11 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 11 share thisG.J AUTO CARS TRADING LTDShared officer / director · 11 share thisEL AUTOMOVIL LTDShared officer / director · 11 share thisESSENCE HILLS LTDShared officer / director · 11 share thisSKYDATE LIMITEDShared 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
ΙΩΣΗΦ ΓΕΩΡΓΙΟΥshareholder—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