DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔ
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ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93673 · HE93673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔ
DRCIP data.gov.cy
HE93673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥShared registered address · 2 share thisSIMPLY DIVINEShared officer / director · 4 share thisY.L. IMCO WATERLESS LIMITEDShared officer / director · 4 share thisP.J. PAIN PRODUCTIONS LIMITEDShared officer / director · 4 share thisP.L. LAMPROU & LIMIOTIS CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 4 share thisIMCO (CYPRUS) LTDShared officer / director · 4 share thisSNACKY TIME LIMITEDShared officer / director · 5 share thisDESPO LAMPROU TRADING LIMITEDShared officer / director · 5 share thisG. LADAS TRADING CO. LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΕΣΠΩ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100