DOSSIERS / Α.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"
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Α.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"

CYPRUS · COMPANY · INCORPORATED 2022-08-22
KYBE ID: BN56091 · BN56091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Α.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"
DRCIP data.gov.cy
BN56091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-22
DRCIP data.gov.cy
Ψηλορείτου, 20,, Αγ. Σπυρίδωνος, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔShared registered address · 2 share thisLOS AMIGOS KINDERGARDENShared officer / director · 7 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 7 share thisΑ.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔShared officer / director · 7 share thisKRYSTALLO DECORATION FLOWER SHOPShared officer / director · 7 share thisMKM INSURANCE AGENCY LTDShared 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
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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