DOSSIERS / Α.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔ
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Α.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368349 · HE368349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Α.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE368349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 57,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALFA CULINARY & BEVERAGE TRAINING CENTRE LTDstrike_offCIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYactiveCIBIT LIMITEDactiveCIBIT PRIVATE INSTITUTEactiveDR REGINA DEMBICKAJA DLCactiveNEW GAMMA TELECOM LIMITEDdissolvedNOVITA FETAL MEDICINE CENTREactiveOX. K. ESTATESdissolvedT. A. ZACHARIADES LIMITEDactiveY&P COFFEE RUSHactiveΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100