DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"
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ΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"

CYPRUS · COMPANY · INCORPORATED 1989-10-16
KYBE ID: BN9625 · BN9625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ "Η ΔΑΣΚΑΛΙΝΑ"
DRCIP data.gov.cy
BN9625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-16
DRCIP data.gov.cy
1 Απριλίου, 10,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELLODA OVERSEAS LIMITEDShared officer / director · 5 share thisK.A.S.P.E. GENERAL TRADING LIMITEDShared officer / director · 5 share thisENTONE TRADING LIMITEDShared officer / director · 5 share thisFIBRE INTER OPTICS CO. LIMITEDShared officer / director · 5 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
ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100