DOSSIERS / I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTD
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I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-09
KYBE ID: HE355331 · HE355331 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
I.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTD
DRCIP data.gov.cy
HE355331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-09
DRCIP data.gov.cy
Νομικού, 6,, Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.A.S. GRANITELUXShared officer / director · 4 share thisE.N. NIMBUS PARTNERS SERVICES LTDShared officer / director · 4 share thisSILIA SOTERIOU EDUCATION SERVICES LTDShared officer / director · 4 share thisWOMEN WALK HOME LIMITEDShared officer / director · 8 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 share thisMO.SA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΗ ΣΑΚΚΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisVENETICO JEWELLERY LTDShared officer / director · 8 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
ΑΓΓΕΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ (officer) matches PEP Eléni Sotiríou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100