DOSSIERS / PRIVATE KINDERGARTEN LITTLE SNOOPI'S MARIA HADJILOUCA ANTONIOU LTD
← SearchExport PDF
Company dossier

PRIVATE KINDERGARTEN LITTLE SNOOPI'S MARIA HADJILOUCA ANTONIOU LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404279 · HE404279 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PRIVATE KINDERGARTEN LITTLE SNOOPI'S MARIA HADJILOUCA ANTONIOU LTD
DRCIP data.gov.cy
HE404279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
9 Δρόμος 65, Μονοβολικός, 4,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRIVATE KINDERGARTEN SCHOOL OF JOY LIMITEDShared web domain · 8 share thisPRIVATE KINDERGARTEN, PRIMARY & SECONDARY BRITISH SCHOOL ASPIREShared web domain · 8 share thisPRIVATE KINDERGARTEN OSTROVOKShared web domain · 8 share thisPRIVATE KINDERGARTEN ICAN KIDS LTDShared web domain · 8 share thisPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDShared web domain · 8 share thisPRIVATE KINDERGARTEN PUPILS OF PYTHAGORAS SCHOOLShared web domain · 8 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared web domain · 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
ΜΑΡΙΑ ΧΑΤΖΗΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (privatekindergartens.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100