DOSSIERS / ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''
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ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: BN56065 · BN56065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''
DRCIP data.gov.cy
BN56065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Αυτοστέγαση Λιοπετρίου, Β30,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITEDShared officer / director · 10 share thisROMANOS SECRETARIAL LIMITEDShared officer / director · 10 share thisFLASHBYTE (BUSINESS SYSTEM INTEGRATOR) LTDShared officer / director · 10 share thisX SQUARED EDUCATIONAL TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 10 share thisROMANOS OFFICE SERVICES LIMITEDShared officer / director · 10 share thisDENUM PROPERTY LIMITEDShared officer / director · 10 share thisNBM NET LTDShared officer / director · 10 share thisΤΕΤΡΑΞ ΒΙΒΛΙΑ ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100