DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ
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ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260656 · HE260656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ Σ'ΑΓΑΠΩ Μ'ΑΓΑΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE260656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
20 Δρόμος, 8,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. VASILIA DELICASIES LTDShared registered address · 2 share thisAMICAFICHA HOLDINGS LIMITEDShared officer / director · 7 share thisMOISARAN HOLDINGS LIMITEDShared officer / director · 7 share thisBLESSADE INVESTMENTS LIMITEDShared officer / director · 7 share thisCHADNASHUNE TRADING LIMITEDShared officer / director · 7 share thisS.H. VIAJE GLOBAL LTDShared officer / director · 7 share thisDEDAIN SERVICES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΕΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100