DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-07
KYBE ID: HE48480 · HE48480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 201,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΣΙΑΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJ.I. LEMARQUIS LTDShared officer / director · 6 share thisTOYOU LIMITEDShared officer / director · 6 share thisS.M. PC JUNCTION LIMITEDShared officer / director · 6 share thisE-EXPERTS LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100