DOSSIERS / ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΣΥΧΡΟΝΗ ΜΑΘΗΣΗ
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ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΣΥΧΡΟΝΗ ΜΑΘΗΣΗ

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: BN53080 · BN53080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΣΥΧΡΟΝΗ ΜΑΘΗΣΗ
DRCIP data.gov.cy
BN53080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Καντάρας, 8,, Καϊμακλί, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NATELENI LIMITEDShared officer / director · 6 share thisTARGET LANTHANUM LIMITEDShared officer / director · 6 share thisPNV LTDShared officer / director · 6 share thisTARGET EUROPIUM LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΓΧΡΟΝΗ ΜΑΘΗΣΗ ΒΑΣΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 6 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
ΒΑΣΙΛΙΚΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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