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ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΝΟΥΛΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176016 · HE176016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΝΟΥΛΑ ΛΤΔ
DRCIP data.gov.cy
HE176016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 16,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. & N. RESTAURANT LIMITEDShared officer / director · 4 share thisANURAN PROPERTIES LTDShared officer / director · 4 share thisK.S.N. CENTRAL DE CREPEShared officer / director · 4 share thisANOIGMA LIMITEDShared registered address · 5 share thisASFC KRASAS LIMITEDShared registered address · 5 share thisK. KRASA RESTAURANT MANAGEMENT LIMITEDShared registered address · 5 share thisCH.KS. AUTOMOTIVES RENTALS LTDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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