DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΙΟΝΤΑΡΑΚΙΑ"
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ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΙΟΝΤΑΡΑΚΙΑ"

CYPRUS · COMPANY · INCORPORATED 1988-03-15
KYBE ID: BN8201 · BN8201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΙΟΝΤΑΡΑΚΙΑ"
DRCIP data.gov.cy
BN8201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-03-15
DRCIP data.gov.cy
Στυλιανού Λένα, 11,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100