DOSSIERS / ΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"
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ΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1985-07-16
KYBE ID: S7766 · S7766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"
DRCIP data.gov.cy
S7766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-07-16
DRCIP data.gov.cy
Ελευθερίας, 15,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. ALAMBRITIS COLLECTION LIMITEDShared registered address · 4 share thisS.A.S. FURNIPLAZA LTDShared registered address · 4 share thisBLACK RED WHITE FURNITUREShared registered address · 4 share thisΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisANGEOTHEA LIMITEDShared officer / director · 5 share thisANNA MARCOU BEAUTYShared officer / director · 5 share thisANDREAS MARKOU BUILDING CONTRACTORS 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
ΑΝΝΑ ΜΑΡΚΟΥpartner—Cyprus registry
ΜΙΡΑΝΤΑ ΚΟΝΤΟΝΙΚΟΛΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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