DOSSIERS / LAR.CHILD DEVELOPMENT SCHOOL LIMITED
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Company dossier

LAR.CHILD DEVELOPMENT SCHOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70947 · HE70947 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAR.CHILD DEVELOPMENT SCHOOL LIMITED
DRCIP data.gov.cy
HE70947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, Flat 20,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.K.H. SUPER HYGIENIC TOILETS LIMITEDdissolvedALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedFORTIA FRISCA CONSULTANTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedG.I. MAKRIS FARM LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedMARKETERNITY LTDactiveMARLENDIA STARS COMPANY LIMITEDdissolvedM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolvedN.B. LA BRISE LINGERIEdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
O.L. ORKA & LIVERA LIMITEDShared officer / director · 3 share thisΧ.Κ. ΣΥΜΒΟΥΛΟΙ ΑΓΑΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPANSAVVA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisKALIMALINKA HOLDINGS LIMITEDShared registered address · 4 share thisGREEN DIAMOND LIMITEDShared registered address · 4 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
ΟΛΓΑ ΤΣΙΝΟΓΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100