DOSSIERS / T.H.E. BABY ACADEMY
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Company dossier

T.H.E. BABY ACADEMY

CYPRUS · COMPANY · INCORPORATED 2016-07-13
KYBE ID: HE357810 · HE357810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.H.E. BABY ACADEMY
DRCIP data.gov.cy
HE357810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-07-13
DRCIP data.gov.cy
Ναυπλίου, 10,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZAPOROZHETS HOLDINGS LTDShared officer / director · 3 share thisCLOUDWATER LTDShared officer / director · 3 share thisA&A HOTEL SHOPS LTDShared registered address · 7 share thisT.A.C TECHNOLOGY AWARENESS CENTERShared registered address · 7 share thisPIBBLE HOLDINGS LIMITEDShared registered address · 7 share thisGEM UNIWORLD LIMITEDShared registered address · 7 share thisFRIDIAN HOLDINGS LIMITEDShared registered address · 7 share thisΠΑΡΑΜΥΘΟΦΩΛΙΑShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100