DOSSIERS / DREAMWONDER NURSERY SCHOOL - KINDERGARTEN - PRIVATE SCHOOL LTD
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Company dossier

DREAMWONDER NURSERY SCHOOL - KINDERGARTEN - PRIVATE SCHOOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-25
KYBE ID: HE447448 · HE447448 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DREAMWONDER NURSERY SCHOOL - KINDERGARTEN - PRIVATE SCHOOL LTD
DRCIP data.gov.cy
HE447448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-25
DRCIP data.gov.cy
Στρατηγού Ευάγγελου Φλωράκη, 8,, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΑΙ ΚΕΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ Ο ΡΥΘΜΟΣ ΤΗΣ ΓΝΩΣΗΣShared officer / director · 3 share thisDREAMWONDER NURSERY SCHOOLShared officer / director · 3 share thisROFICO LIMITEDShared officer / director · 7 share thisGOLDEN UNION MARITIME OPERATIONS LTDShared officer / director · 7 share thisTERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITEDShared officer / director · 7 share thisGOLDEN UNION MARITIME OPERATIONS S.A.Shared officer / director · 7 share thisTAMALA INVESTMENTS LIMITEDShared officer / director · 7 share thisMG ORAΝGE AND BLUE (CYPRUS) LTDShared officer / director · 7 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
ΕΛΕΝΑ ΛΙΝΟΒΑ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAMWONDER NURSERY SCHOOL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100