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Σ.Ε.Α.Α.Π. ΦΙΛΟΙ ΤΟΥ ΠΑΙΔΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-30
KYBE ID: HE203011 · HE203011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Σ.Ε.Α.Α.Π. ΦΙΛΟΙ ΤΟΥ ΠΑΙΔΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE203011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2007-06-30
DRCIP data.gov.cy
Γ. Μαρκίδη, 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IBIX SPECIAL CLEANING LTDShared officer / director · 5 share thisJOVANNIS & ELENA MEDIA DISTRIBUTORS LTDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔShared officer / director · 5 share this''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100