DOSSIERS / C.C. BABY MAESTRO CYPRUS LTD
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Company dossier

C.C. BABY MAESTRO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393056 · HE393056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.C. BABY MAESTRO CYPRUS LTD
DRCIP data.gov.cy
HE393056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 3,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.C. BABY MAESTRO - EARLY CHILDHOOD MUSIC EDUCATIONShared registered address · 4 share thisI.G. CHARALAMBIDES CATERING LIMITEDShared registered address · 4 share thisC.C. BABY MAESTRO CYPRUS PUBLICATIONShared registered address · 4 share thisSUPER SLAM NO:3 LIMITEDShared officer / director · 5 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 5 share thisM.C. BABY MAESTRO - EARLY CHILDHOOD MUSIC EDUCATIONShared officer / director · 5 share thisHAYIANSK HOLDINGS LTDShared officer / director · 5 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
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100