DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑ
← SearchExport PDF
Company dossier

ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑ

CYPRUS · COMPANY · INCORPORATED 1989-09-18
KYBE ID: BN9572 · BN9572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑ
DRCIP data.gov.cy
BN9572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-09-18
DRCIP data.gov.cy
Αχαιών, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HELIOSRES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE & E ANTONIOU TRADING LIMITEDShared officer / director · 10 share thisΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ ΛΤΔShared officer / director · 10 share thisPORTOLANOS TRAVEL LIMITEDShared officer / director · 10 share thisIRENE C ANTONIOU BEAUTY LABShared officer / director · 10 share thisYELTRIOR LIMITEDShared officer / director · 10 share thisPEZIKIS & ANTONIOU ESTATES LIMITEDShared officer / director · 10 share thisDEMOVA TRADING LTDShared officer / director · 10 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
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100