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Partnership dossier

LET KIDS BE

CYPRUS · PARTNERSHIP · INCORPORATED 2016-01-11
KYBE ID: S12494 · S12494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LET KIDS BE
DRCIP data.gov.cy
S12494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-01-11
DRCIP data.gov.cy
Μετοχίου, 29,, MARINA'S PLAYSCHOOL,, 'Αγιος Αντρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
GHDS GNOSIS - HUMAN DEVELOPMENT SYSTEMS LIMITEDShared officer / director · 4 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTEPPING STONES TO A BRIGHTER FUTURE LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΑ ΜΑΣΙΑpartner—Cyprus registry
ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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