DOSSIERS / ABCD ACTIVITY CHILDREN CENTER LTD
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Company dossier

ABCD ACTIVITY CHILDREN CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438701 · HE438701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ABCD ACTIVITY CHILDREN CENTER LTD
DRCIP data.gov.cy
HE438701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Αίγλης, 3,, Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARIIA TARASOVAdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100