DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"
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Partnership dossier

ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 2007-11-19
KYBE ID: S11527 · S11527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"
DRCIP data.gov.cy
S11527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared registered address · 2 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared officer / director · 2 share thisCOSTAS MICHAEL TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisTHE T.I. COMPUTER GALLERY INSTITUTE LIMITEDShared officer / director · 5 share thisHORSESHOE LIMITEDShared officer / director · 5 share thisM.X. BOOKEXPERT LIMITEDShared 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

2 people
NameRoleFromSource
ΒΑΣΩ ΖΕΜΕΝΙΔΟΥpartner—Cyprus registry
ΞΕΝΙΑ ΜΙΧΑΗΛpartner—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 ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ" · dissolved · name-sim 1.0) — 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