DOSSIERS / ROMANOS ENGLISH NURSERY SCHOOL LIMITED
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Company dossier

ROMANOS ENGLISH NURSERY SCHOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: HE42163 · HE42163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ROMANOS ENGLISH NURSERY SCHOOL LIMITED
DRCIP data.gov.cy
HE42163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Κάσου, 5,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΙΝΤΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100