DOSSIERS / DINO KIDS
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Partnership dossier

DINO KIDS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-03
KYBE ID: S10626 · S10626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DINO KIDS
DRCIP data.gov.cy
S10626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Παύλου Μελά, 17Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TICKETHOUR (INTERNATIONAL) LIMITEDShared officer / director · 4 share thisNINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITEDShared officer / director · 4 share thisTICKETHOUR GROUP LIMITEDShared officer / director · 4 share thisFLYSTONESShared officer / director · 6 share thisPIANSACUS LIMITEDShared officer / director · 6 share thisMARIA ARISTODEMOU FISH MARKET LIMITEDShared officer / director · 6 share thisK & S QUALITY AUDIT LTDShared registered address · 6 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 6 share thisBLUE CHIP PORTFOLIOS LIMITEDShared registered address · 6 share thisΜ.Θ. ΚΥΠΡΙΩΝ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.A. STAVRINOS CONSULTANTS LIMITEDShared registered address · 6 share thisBLACKSTONE TRADING HOUSEShared registered address · 6 share thisTIES LETS TALK HUMAN POTENTIAL LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΙΣΤΟΔΗΜΟΥpartner—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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