DOSSIERS / FANTASTIC PARADISE KINDERGARTEN LIMITED
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Company dossier

FANTASTIC PARADISE KINDERGARTEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-05
KYBE ID: HE307331 · HE307331 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FANTASTIC PARADISE KINDERGARTEN LIMITED
DRCIP data.gov.cy
HE307331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-05
DRCIP data.gov.cy
Αεροδρομίου, 19,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARACANAO SPORTS CLUB LIMITEDShared officer / director · 2 share thisS I MUSICROOM LABShared officer / director · 6 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 6 share thisP. JOANNOU & CO. LIMITEDShared officer / director · 6 share thisS.M. PREMIUM PHARMA LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΟΥΛΛΑ ΧATZHΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100