DOSSIERS / LITTLE STARS CAMPUS LIMITED
← SearchExport PDF
Company dossier

LITTLE STARS CAMPUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439815 · HE439815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LITTLE STARS CAMPUS LIMITED
DRCIP data.gov.cy
HE439815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 14,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.I.S. MONTESSORI HOLDING LTDShared registered address · 6 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared registered address · 6 share thisM.I.S. MONTESSORI INTERNATIONAL SCHOOLShared registered address · 6 share thisHUCO GROUP LTDShared registered address · 6 share thisBA YALDA INVESTMENT CO LIMITEDShared registered address · 6 share thisFITEXCO LIMITEDShared officer / director · 8 share thisFLARESSA ENTERPRISES LIMITEDShared officer / director · 8 share thisCASPIANA CO. LIMITEDShared officer / director · 8 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared officer / director · 8 share thisM.I.S. MONTESSORI HOLDING LTDShared officer / director · 8 share thisJELLY BEAN LIMITEDShared officer / director · 8 share thisLITTLE STARS EDUCATIONAL CENTRE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
HELIA ALIKHANIdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100