DOSSIERS / ΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244944 · HE244944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔ
DRCIP data.gov.cy
HE244944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Γεωργίου Κεδρινού, 4,, Μονοβόλικο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΠΑΜΠΙΝΙΤΟ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared registered address · 2 share thisCLAVENTINE INVESTMENTS LIMITEDShared officer / director · 4 share thisARISTOS DEMETRIOU CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 4 share thisFDP ECOFOODS LIMITEDShared officer / director · 4 share thisMDRI GROUP LTDShared officer / director · 8 share thisΟΙΚΟΔΙΑΘΕΣΕΙΣShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisKHAKI KITEShared officer / director · 8 share thisCONSTANTINA'S POLE STARS STUDIOShared officer / director · 8 share thisCHJI AND ASSOCIATES L.L.C.Shared officer / director · 8 share thisC.G. ENTELIA PROPERTY REALTY LTDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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