DOSSIERS / JELLY BABIES NURSERY LTD
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Company dossier

JELLY BABIES NURSERY LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180225 · HE180225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JELLY BABIES NURSERY LTD
DRCIP data.gov.cy
HE180225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 14,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. CARLA BRIDAL BOUTIQUE CYShared officer / director · 7 share thisAT.PT AUTO ONE CYPRUS LTDShared officer / director · 7 share thisΔ. ΤΖΙΑΖΑΣ-ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΤΟΠΕΙΡΑΣΜΟΙ ΛΤΔShared officer / director · 7 share thisC.P. EVENTART PARTY SUPPLIERS AND RENTALS CYShared officer / director · 7 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
ΠΟΛΥΞΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100