DOSSIERS / PRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITED
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Company dossier

PRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112398 · HE112398 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITED
DRCIP data.gov.cy
HE112398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-22
DRCIP data.gov.cy
Κρήτης, 4,, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BUVETTE SWEETS & DRINKSactiveBUVETTE SWEETS & DRINKSdissolvedDR CHRISTOS ECONOMOU DLCstrike_offK.D. DIAGNOSTIC LAB LIMITEDactiveLNG MARKETPLACE LTDstrike_offM & C ART STUDIOdissolvedSMILE COFFEE AND MOREactiveΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.activeΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣdissolvedΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣactiveΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣ - ΚΕΝΤΡΟ ΛΑΠΑΡΟΣΚΟΠΙΚΩΝ ΕΓΧΕΙΡΗΣΕΩΝ ΚΑΙ ΓΕΝΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.strike_off

Connections

11 links
Shared operator — likely the same administrator
K. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 5 share thisVASILIKI PAFITI KIOSK LTDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 5 share thisP.P. GROOVY MUSIC SHOP LIMITEDShared officer / director · 5 share thisPRIVATE KINDERGARTEN ICAN KIDS LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN OSTROVOKShared web domain · 8 share thisPRIVATE KINDERGARTEN SCHOOL OF JOY LIMITEDShared web domain · 8 share thisPRIVATE KINDERGARTEN PUPILS OF PYTHAGORAS SCHOOLShared web domain · 8 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN, PRIMARY & SECONDARY BRITISH SCHOOL ASPIREShared web domain · 8 share thisPRIVATE KINDERGARTEN LITTLE SNOOPI'S MARIA HADJILOUCA ANTONIOU LTDShared web domain · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΛΟΒΑΡΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΛΟΒΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~24 year(s) before its web domain (privatekindergartens.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100