DOSSIERS / PRIVATE KINDERGARTEN ICAN KIDS LTD
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Company dossier

PRIVATE KINDERGARTEN ICAN KIDS LTD

CYPRUS · COMPANY · INCORPORATED 1985-02-11
KYBE ID: HE23716 · HE23716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PRIVATE KINDERGARTEN ICAN KIDS LTD
DRCIP data.gov.cy
HE23716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-11
DRCIP data.gov.cy
Μουσέου, 8,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRIVATE KINDERGARTEN ICAN KIDSShared registered address · 2 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN OSTROVOKShared web domain · 8 share thisPRIVATE KINDERGARTEN LITTLE SNOOPI'S MARIA HADJILOUCA ANTONIOU LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDShared web domain · 8 share thisPRIVATE KINDERGARTEN PUPILS OF PYTHAGORAS SCHOOLShared web domain · 8 share thisPRIVATE KINDERGARTEN, PRIMARY & SECONDARY BRITISH SCHOOL ASPIREShared web domain · 8 share thisPRIVATE KINDERGARTEN SCHOOL OF JOY LIMITEDShared web domain · 8 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
ΛΟΥΤΜΙΛΑ ΜΑΡΟΤΣΚΙΝΑdirector—Cyprus registry
ΛΟΥΤΜΙΛΑ ΜΑΡΟΤΣΚΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100