DOSSIERS / ISN PRIVATE KINDERGARTEN LTD
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ISN PRIVATE KINDERGARTEN LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436491 · HE436491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ISN PRIVATE KINDERGARTEN LTD
DRCIP data.gov.cy
HE436491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Περικλέους, 9,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offBALLATER HOLDINGS LIMITEDstrike_offEVANGELOU EDUCATION CENTRE LIMITEDdissolvedHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactivePILLARSTONE INVESTMENTS LIMITEDdissolvedROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ISN INTERNATIONAL SCHOOL OF NICOSIA LTDShared registered address · 2 share thisPRIVATE EDUCATIONAL CENTRE IES LTDShared officer / director · 5 share thisSATA ENTERPRISES LIMITEDShared officer / director · 5 share thisISN INTERNATIONAL SCHOOL OF NICOSIA LTDShared officer / director · 5 share thisCURA CARING HOMES LIMITEDShared 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
ΣΑΙΤ ΑΜΠΟΥΓΚΑΜΚΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100