DOSSIERS / ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-15
KYBE ID: HE31677 · HE31677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔ
DRCIP data.gov.cy
HE31677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-15
DRCIP data.gov.cy
Κεφαλληνίας, 35,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEED4FISH TRADING LIMITEDShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisISUPPORTCYShared officer / director · 12 share thisANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 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
ΜΑΡΙΝΑ ΜΕΛΗΝΙΩΤΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΕΛΗΝΙΩΤΗ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100