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ΕΚΠΑΙΔΕΥΤΙΚΑ ΠΑΙΓΝΙΔΙΑ ΝΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-24
KYBE ID: HE137902 · HE137902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΕΚΠΑΙΔΕΥΤΙΚΑ ΠΑΙΓΝΙΔΙΑ ΝΑΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-24
DRCIP data.gov.cy
Ερέσσου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΦΡΥΝΗ ΜΠΑΡShared officer / director · 5 share thisL.A.Z. TOYSTOP LIMITEDShared officer / director · 5 share thisA.J. INDIGO LTDShared officer / director · 5 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINNOVATION - GYMShared officer / director · 9 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 9 share thisMULTUM IN PARVO LIMITEDShared officer / director · 9 share this360 INNOVATION CULTURE LTDShared officer / director · 9 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΘΟΥΚΥΔΙΔΗΣShared officer / director · 9 share thisINKGLASS ADVERTISINGShared officer / director · 9 share thisMELKENT TRADING CO.Shared officer / director · 9 share thisBOCA (CLOTHING)Shared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΚΕΝΤΩΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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