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Company dossier

ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η "ΠΑΡΑΜΥΘΙΑ" ΤΗΣ ΜΑΡΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-01-15
KYBE ID: HE469799 · HE469799 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η "ΠΑΡΑΜΥΘΙΑ" ΤΗΣ ΜΑΡΙΑΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE469799

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-15

DRCIP data.gov.cy

Registered addressΘεόδωρου Κολοκοτρώνη, 12,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

V.A.N. KIOSK LIMITEDShared officer / director · 3 share this MOREPAN TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΠΑΝΤΖΙΑΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η "ΠΑΡΑΜΥΘΙΑ" ΤΗΣ ΜΑΡΙΑΣ · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100