DOSSIERS / PRIVATE KINDERGARTEN PLAY4KIDZ LTD
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Company dossier

PRIVATE KINDERGARTEN PLAY4KIDZ LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: HE271097 · HE271097 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PRIVATE KINDERGARTEN PLAY4KIDZ LTD
DRCIP data.gov.cy
HE271097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-26
DRCIP data.gov.cy
Σπετσών, 14,, Ανθούπολη, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 6 share thisGIFTORAMA SHOPShared officer / director · 6 share thisS.M. MASTROPAKShared officer / director · 6 share thisM & F HANDELS LIMITEDShared officer / director · 6 share thisALEXIS MICHAELIDES & ASSOCIATES L.L.C.Shared officer / director · 6 share thisPRIVATE KINDERGARTEN OSTROVOKShared web domain · 8 share thisPRIVATE KINDERGARTEN PUPILS OF PYTHAGORAS SCHOOLShared web domain · 8 share thisPRIVATE KINDERGARTEN LITTLE SNOOPI'S MARIA HADJILOUCA ANTONIOU LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN ICAN KIDS LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDShared web domain · 8 share thisPRIVATE KINDERGARTEN SCHOOL OF JOY LIMITEDShared web domain · 8 share thisPRIVATE KINDERGARTEN, PRIMARY & SECONDARY BRITISH SCHOOL ASPIREShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (privatekindergartens.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100