DOSSIERS / KL THE AFTERNOON PROJECT KIDS CLUB
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Company dossier

KL THE AFTERNOON PROJECT KIDS CLUB

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: BN52729 · BN52729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KL THE AFTERNOON PROJECT KIDS CLUB
DRCIP data.gov.cy
BN52729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Αρχ. Κυπριανού, 50,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BESMARTKIDS INTERNATIONALShared registered address · 2 share thisΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisEUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisY. POINTS STUDIO LIMITEDShared officer / director · 7 share thisCC ADMONT SERVICES LTDShared officer / director · 7 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 7 share thisFARINA CAFEShared officer / director · 7 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
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100