DOSSIERS / LOS AMIGOS KINDERGARDEN
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Partnership dossier

LOS AMIGOS KINDERGARDEN

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-07
KYBE ID: S10466 · S10466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOS AMIGOS KINDERGARDEN
DRCIP data.gov.cy
S10466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 9Β,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.E KASPARIS VIEW RESIDENCEShared officer / director · 2 share thisMKM INSURANCE AGENCY LTDShared officer / director · 7 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 7 share thisΑ.Κ. "ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ"Shared officer / director · 7 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 7 share thisΑ.Κ. ΤΑ ΠΑΙΘΚΙΑ ΤΟΥ ΓΙΑΝΝΗ ΛΤΔShared officer / director · 7 share thisKRYSTALLO DECORATION FLOWER SHOPShared 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
ΑΝΤΙΓΟΝΗ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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