DOSSIERS / ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ FANTASTIC PARADISE
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ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ FANTASTIC PARADISE

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: BN56115 · BN56115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ FANTASTIC PARADISE
DRCIP data.gov.cy
BN56115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Μάρκου Δράκου, 44,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FANTASTIC POLYCHOROS MULTIVENUEShared officer / director · 4 share thisΑ.Τ. ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL & F EASYWAY LIMITEDShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared registered address · 5 share thisFANTASTIC POLYCHOROS MULTIVENUEShared registered address · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΑΓΓΕΛΙΚΑ ΧΑΜΟΓΕΛΑShared registered address · 5 share thisCO.PA AUTOGROUP LTDShared registered address · 5 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
ΑΝΤΡΗ ΤΣΑΒΕΛΛΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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