DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟΝ "Η ΦΩΛΙΑ ΤΗΣ ΑΓΑΠΗΣ"
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ΝΗΠΙΑΓΩΓΕΙΟΝ "Η ΦΩΛΙΑ ΤΗΣ ΑΓΑΠΗΣ"

CYPRUS · COMPANY · INCORPORATED 1990-01-26
KYBE ID: BN9847 · BN9847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟΝ "Η ΦΩΛΙΑ ΤΗΣ ΑΓΑΠΗΣ"
DRCIP data.gov.cy
BN9847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-01-26
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 14,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100