DOSSIERS / P&B PARENTS AND BABY CENTER
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Company dossier

P&B PARENTS AND BABY CENTER

CYPRUS · COMPANY · INCORPORATED 2024-02-28
KYBE ID: BN58867 · BN58867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P&B PARENTS AND BABY CENTER
DRCIP data.gov.cy
BN58867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-28
DRCIP data.gov.cy
ΣΤΑΥΡΟΦΟΡΩΝ, 2,, ΛΕΜΕΣΟΣ, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANNE ALEXANDROU LIMITEDShared officer / director · 6 share thisA.M.S. BOX MAKING FACTORY LIMITEDShared officer / director · 6 share thisJUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared officer / director · 6 share thisC. CONSTANTINOU (KARANDOKIS) CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisG.S.F. CONSTRUCTION AND ACCESSORIES HOME LIMITEDShared 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
ΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100