DOSSIERS / ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔ
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ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE299993 · HE299993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE299993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Δημήτρη Χορν, 13,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟShared registered address · 2 share thisRESIDENCO PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.I. LEARNING STATIONShared officer / director · 7 share thisRESIDENCO ENTERPRISES LTDShared officer / director · 7 share thisDUO CIRCLE THE BRANDShared officer / director · 7 share thisREBARMETRICS 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
ΑΝΤΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100