DOSSIERS / HONEY RABBIT KINDERGARTEN
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HONEY RABBIT KINDERGARTEN

CYPRUS · COMPANY · INCORPORATED 1987-08-01
KYBE ID: BN7769 · BN7769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HONEY RABBIT KINDERGARTEN
DRCIP data.gov.cy
BN7769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-08-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, DIDACTA HOUSE, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BECKY'S TRAVEL AGENCYactiveC & A METAL DUCTSdissolvedCOSRINA TRADING LIMITEDdissolvedDIDACTA-SIGHT & SOUND EDUCATION LIMITEDdissolvedFLOWER SHOP S.V. GREEN HOUSEactiveM. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDdissolvedMIRA FIORIactivePEGREL TRADING LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΝΩΣΟΡΑΜΑ"dissolvedΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΓΓΕΛΑΚΙΑactiveΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ ΠΑΣΧΑΛΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100