DOSSIERS / BABY LAND KINDERGARDEN LIMITED
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BABY LAND KINDERGARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-09
KYBE ID: HE33003 · HE33003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BABY LAND KINDERGARDEN LIMITED
DRCIP data.gov.cy
HE33003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, Απόλλων Κώρτ, Floor 5, Flat 503,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolvedEASTENTERS HOLDING CO. LIMITEDdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΥΠΕΡΜΑΧΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100