DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ ΛΤΔ
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ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-24
KYBE ID: HE292543 · HE292543 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ ΛΤΔ
DRCIP data.gov.cy
HE292543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-24
DRCIP data.gov.cy
Στροβόλου, 45B,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ"Shared officer / director · 5 share thisSHEM TEXTILES CO. LIMITEDShared officer / director · 5 share thisREGENCY PUBShared officer / director · 5 share thisFIVE ARROWS LIMITEDShared officer / director · 5 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
ΣΤΑΥΡΟΥΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΠΡΩΤΑ ΜΟΥ ΧΡΟΝΙΑ" · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100