DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ''ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ'' ΛΤΔ
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ΝΗΠΙΑΓΩΓΕΙΟ ''ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268543 · HE268543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ''ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ'' ΛΤΔ
DRCIP data.gov.cy
HE268543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Ηρώων, 9,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VELVET BOWSShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ¨ΜΙΚΡΕΣ ΠΑΤΟΥΣΕΣ¨Shared registered address · 4 share thisSOCRATOUS & CHRISTOFOROU TRADING LTDShared registered address · 4 share thisC & K DEMETRIOU ELECTRICAL AND MECHANICAL SERVICES LIMITEDShared officer / director · 7 share thisADVANTEC SOLUTIONS LIMITEDShared officer / director · 7 share thisMAISON ERMIDEL LIMITEDShared officer / director · 7 share thisZANNESVILLE HOLDINGS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Χ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisLEMAR GARDENS CARE LTDShared 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
ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—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