KYBE — See who's really behind any company

Company dossier

ΝΗΠΙΑΓΩΓΕΙΟΝ ΠΑΙΔΟΛΙΜΑΝΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-02-04
KYBE ID: HE21306 · HE21306 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΗΠΙΑΓΩΓΕΙΟΝ ΠΑΙΔΟΛΙΜΑΝΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE21306

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-02-04

DRCIP data.gov.cy

Registered addressΠρομηθέως, 13,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ECK CONCEPT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ARCY EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 4 share this G.S. VANTAGE ENTERPRISES LIMITEDShared officer / director · 4 share this C & M EDUCATION AND TRAINING CONSULTANTS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΔΕΣΠΩ ΠΟΛΥΒΙΟΥ	director	—	Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΣΟΦΙΑΝΟΥ	director	—	Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΣΟΦΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100