DOSSIERS / ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΝΤΗ ΛΙΜΙΤΕΔ
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ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΝΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-03
KYBE ID: HE41497 · HE41497 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΝΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-03
DRCIP data.gov.cy
Μαραθώνος, 17,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DWESSA LIMITEDShared officer / director · 6 share thisA & N CHRYSOSTOMOU CO LIMITEDShared officer / director · 6 share thisGIFTED DREAMSShared officer / director · 6 share thisDELTA COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisGREAT GREEN PORT ENTERPRISES LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—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