DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔ
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ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-07
KYBE ID: HE122991 · HE122991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-07
DRCIP data.gov.cy
Αλεξανδρουπόλως, 3,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIVA EL GUSTOShared officer / director · 2 share thisROSABLU PUBLICATIONS LIMITEDShared officer / director · 8 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΛΟΦΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOUCHE΄ SOLUTIONS LTDShared officer / director · 8 share thisD.N.CH. MAINTENANCE & SERVICES LIMITEDShared officer / director · 8 share thisDORATHI LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100