DOSSIERS / ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"
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ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"

CYPRUS · COMPANY · INCORPORATED 1989-08-14
KYBE ID: BN9501 · BN9501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"
DRCIP data.gov.cy
BN9501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-08-14
DRCIP data.gov.cy
Φλέμιγκ, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared registered address · 4 share thisΤΟ ΤΥΧΕΡΟ ΦΛΟΥΡΙShared registered address · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ Ο ΚΟΣΜΟΣ ΤΩΝ ΛΟΥΛΟΥΔΙΩΝShared registered address · 4 share thisΤΥΠΟΓΡΑΦΕΙΑ ΠΑΝΑΓΙΩΤΗΣ Κ. ΑΓΓΛΟΓΑΛΛΟΥ ΛΤΔShared officer / director · 12 share thisNICOS THEODOROU LIMITEDShared officer / director · 12 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 12 share thisPANY'S BREWS & BITESShared officer / director · 12 share thisA.C.M.C. (CEMENT MANAGEMENT & CONSULTING) LIMITEDShared officer / director · 12 share thisS L I & A LIMITEDShared officer / director · 12 share thisANASTASIOU PROPERTY DEVELOPMENT LIMITEDShared officer / director · 12 share thisLYSIPRESS LIMITEDShared officer / director · 12 share thisMARATEX LIMITEDShared officer / director · 12 share thisΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN & M ANASTASIOU ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100